DOSSIERS / MC ELEGANCE TRANS S.R.L.
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MC ELEGANCE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-21
KYBE ID: RO-J40_3388_2023 · J40/3388/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MC ELEGANCE TRANS S.R.L.
ro_onrc
J40/3388/2023
ro_onrc
active
ro_onrc
2023-02-21
ro_onrc
ALEXANDRIA 80, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PERSPEKTIVA PIXEL S.R.L.Shared registered address · 6 share thisARENA GIUSEPPE IT RO SRLShared registered address · 6 share thisDRĂGHICI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDRAKES & BALLS STUDIO SRLShared registered address · 6 share thisITP URGENT AUTO S.R.L.Shared registered address · 6 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
CRĂCIUN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100