DOSSIERS / ELIDE KIND TRADE SRL
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Company dossier

ELIDE KIND TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-J40_482_2016 · J40/482/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELIDE KIND TRADE SRL
ro_onrc
J40/482/2016
ro_onrc
active
ro_onrc
2016-01-15
ro_onrc
PUCHENI 139-149, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

11TH LUCKY STORY SRLactiveABAIGAR INVESTMENT SRLactiveACACIA AIR MANAGEMENT SRLactiveAGURIDĂ TRANSPORT S.R.L.activeAILOAIE M.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveALEVA COFFEE IMPORT S.R.L.dissolvedALEVA IMPACT SOLUTIONS S.R.L.activeALEXANDRA ONLINE SERVICES SRLdissolvedAMC DESIGN & EVENTS CONCEPT S.R.L.dissolvedAMELIA LAND CONSTRUCT S.R.L.dissolvedANCOST BUSINESS SOLUTIONS S.R.L.activeANIMAL HAVEN PET S.R.L.activeANKMAR EVENTS SRLactiveAPROZAR CU GUST SRL-DactiveARTEAM PAINTS CONCEPT S.R.L.activeA.V STRATEGY SOLUTION S.R.L.activeBĂLĂCEANU VLAD-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY CONCEPT BY MADALINE'S S.R.L.activeBEAUTY ON STAGE S.R.L.activeBITU MOB S.R.L.active

+113 more

People with significant control

1 people
NameRoleFromSource
ZDOROVETCHI MIRELA - ADELAIDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100