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Company dossier

ELADI GENERAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J40_847_2022 · J40/847/2022 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameELADI GENERAL INVEST S.R.L.

ro_onrc

RegistrationJ40/847/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-19

ro_onrc

Registered addressMIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.active ADMINISTRARE LEABAY S.R.L.active ADRIAN BENOAGA CONSTRUCTION S.R.L.active ADVANCED SOFTWARE & TELECOMUNICATION SRLdissolved AEL TEAM S.R.L.active AFG ACVA MARIN CONS S.R.L.active AFG ACVA MARINE CONSTRUCT S.R.L.active AIRBANDER MARKET S.R.L.active ALBATER TRANS SRLdissolved ALESSYA FASHION SRLactive ALEXANDRII HOUSE IMOB SRLactive ALEXIS GROUP IMPLY SRLdissolved ALPHA CONSTRUCT SRLdissolved ARGEDA GENERAL CONSTRUCT SRLactive ARMILLA URBAN ART S.R.L.liquidation ART-MARM IMPEX SRLactive ASIRAL BELYNDA SRLactive ASTORIA CYBER S.R.L.active ATELOCIN AGENT DE ASIGURARE SRLactive AUTENTIC HOME CONSTRUCT S.R.L.active

+210 more

Connections

3 links

Shared operator — likely the same administrator

AEL TEAM S.R.L.Shared officer / director · 4 share this ELADI DESIGN S.R.L.Shared officer / director · 4 share this ELD TEAM S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MITOIU IULIA ELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100