DOSSIERS / ELYSEE GASTRONOMIE SRL
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Company dossier

ELYSEE GASTRONOMIE SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J40_2666_2004 · J40/2666/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELYSEE GASTRONOMIE SRL
ro_onrc
J40/2666/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
Str. LIVIU REBREANU 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M INC. SRLactive2NA PAR CONS SRLactiveABC SPEDITION SRLactiveANDRALIS INVESTMENT SRLactiveANMAREEA MEDIA SRLactiveAO NAIKE ROMANIA INTERNATIONAL IMPEX SRLactiveARGO PR & MEDIA SRLactiveARTTEK C.B. SRLactiveCEREAL INVEST MARKET SRLactiveCERRA VILA DECORATIONS SRLactiveCONCEPT ART INVEST SRLactiveCONTUR PRINT SRLactiveCRIBA PROCONSTRUCT SRLactiveCRIS MAR CONST CONSTRUCT SRLactiveDALINACRIS SECURITY SRLactiveDMC FINANCE CONSULTING CLASIC SRLactiveECON EXIM SRLactiveEMAD INTERNATIONAL COMPANY SRLactiveESOP IMPEX SRLactiveEUROBETON CONSTRUCT SERV SRLactive

+46 more

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
CONSTANTIN TANASAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100