DOSSIERS / ELISAV CONSTRUCT S.R.L.
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ELISAV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-11
KYBE ID: RO-J40_320_2018 · J40/320/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELISAV CONSTRUCT S.R.L.
ro_onrc
J40/320/2018
ro_onrc
dissolved
ro_onrc
2018-01-11
ro_onrc
BURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

388 total

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

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactiveACCEDE MEC SRLactiveADDERS MARKETING AGENCY S.R.L.activeADGAS CONSTRUCTION SRLdissolvedADVANCED NETWORK ENGINEERING SRLactiveA&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.dissolved,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"activeAFNOR ROMÂNIA SRLinactiveAGENCY ESTATE NORD S.R.L.activeAGROSIM TRADE SERVICES SRLactiveAHV ROMANIA S.R.L.activeAI SYSTEMS EGINEERING S.R.L.activeAKINCI CONSULTING S.R.L.liquidationALISPHERE SRLdissolvedALIVIT SERRAMENTI S.R.L.activeALKAZAN INVESTMENT & DEVELOPMENT S.R.L.activeALL RENT SUPLYER S.R.L.activeALPHA QUADRANT SRLactiveALTVISION DISTRIBUTION SRL-DdissolvedANCUMA GLOBAL SRLdissolved

+368 more

Connections

11 links
Shared operator — likely the same administrator
BETALEX GENERAL INVEST S.R.L.Shared officer / director · 12 share thisTRUE GARDEN S.R.L.Shared officer / director · 12 share thisAVP IMOBICON S.R.L.Shared officer / director · 12 share thisPRIME GP S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAN-RI-VAS"Shared officer / director · 12 share thisMP MARKROM TRADE SOLUTIONS S.R.L.Shared officer / director · 12 share thisAVA PRIME SOLUTIONS S.R.L.Shared officer / director · 12 share thisSMB IMOBICON S.R.L.Shared officer / director · 12 share thisINTERCONMOBIL S.R.L.Shared officer / director · 12 share thisGPM TOWERS CONSTRUCT S.R.L.Shared officer / director · 12 share thisFIRMA "TRANSERVICE ALFA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PANAGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100