DOSSIERS / ELFONE INVEST SRL
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ELFONE INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-04-12
KYBE ID: RO-J40_4882_2013 · J40/4882/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELFONE INVEST SRL
ro_onrc
J40/4882/2013
ro_onrc
active
ro_onrc
2013-04-12
ro_onrc
IULIU MANIU 55, 61079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AA TOP MEET SRLactiveALEXE CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTO DESIGN S.R.L.activeATMOSPHERE SERVICE S.R.L.activeAUTO SERVIS EXPRES TRAIANUS S.R.L.activeBABILONSOFT SRLactiveBÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA MIHAI AGENT DE ASIGURARE SRLactiveCALCIU IRINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTESCU AURICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPE DIEM IN HARMONY SRLactiveCIOACĂ SORIN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUD CORE DEPLOYMENTS S.R.L.activeCOROLEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO SOFTCONSULT S.R.L.activeDANYNAILS S.R.L.activeDEDE FARM PULS SRLactiveECO COSMETICS INTERNATIONAL SRLactiveEMPIRE MEDIA & EVENTS SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
STOIAN DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100