DOSSIERS / ELLBIC SIMBOL SRL
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ELLBIC SIMBOL SRL

ONRC · COMPANY · INCORPORATED 2014-06-03
KYBE ID: RO-J40_6627_2014 · J40/6627/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ELLBIC SIMBOL SRL
ro_onrc
J40/6627/2014
ro_onrc
active
ro_onrc
2014-06-03
ro_onrc
FĂUREI 1, 13181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

31 total
ALI CRANTA MEDICAL CENTER S.R.L.activeATELIER BEDA S.R.L.liquidationCAZACU CRISTIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLABORATORY DESIGN S.R.L.activeCONDRACHI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECO & FLAIR HUB S.R.L.activeDIANA ANDREI NAIL TECH AND ACADEMY S.R.L.activeDIANADA ICONIC BEAUTY CENTER S.R.L.dissolvedDIGITAL TRIX CONSULTING S.R.L.activeDRĂGAN BOGDAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVE 2U S.R.L.dissolvedGRODEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGYMCRYPT BUSINESS S.R.L.liquidationINTERTEL GLOBAL S.R.L.activeISSA BUY & SELL SRLactiveMEDIC-ALI S.R.L.activeMUNTEANU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU MARKETING S.R.L.dissolvedNEW START CAR WASH SRLactiveNISTOR LIVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
PROCONSULT CONSTRUCTII SRLShared officer / director · 9 share thisELISSE COM SRLShared officer / director · 9 share thisVARUJAN CONSULT BUSINESS SRLShared officer / director · 9 share thisRICIBICI SRLShared officer / director · 9 share thisPROFESIONAL TOP MANAGEMENT SRLShared officer / director · 9 share thisELYZEN THERAPY S.R.L.Shared officer / director · 9 share thisBET TRANS 97 SRLShared officer / director · 9 share thisCOLINA COM SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ŞTEFAN ELISABETAadministrator—ONRC registry
ŞTEFAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100