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Company dossier

ELANTEQ SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J40_8486_2018 · J40/8486/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELANTEQ SYSTEMS S.R.L.

ro_onrc

RegistrationJ40/8486/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-15

ro_onrc

Registered addressCPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

400 total

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

ABODRIS S.R.L.active ABUNDANCIA GLOBAL SHOP S.R.L.inactive ACIOMEN S.R.L.active ACM PROJECT DESIGN 88 S.R.L.active ADVATOP DIGITAL S.R.L.active AESIR ELEMENTS S.R.L.active AETHRACOM S.R.L.active AGSES S.R.L.active AISWAY ELECTRONIC COMMERCE S.R.L.active ALBERTO MAGAZZINI TECH S.R.L.active ALIN SAMER TINECU S.R.L.active ALYSSAOKLYN HUNT S.R.L.active AMGENDY S.R.L.active AMMA CHANNEL S.R.L.active AMYWANG S.R.L.active ANDRECOS MARKET S.R.L.active ANGHELORIA S.R.L.active ANNESH GAMES S.R.L.dissolved AOVAZA S.R.L.active ARAZ S.R.L.active

+380 more

Connections

4 links

Shared operator — likely the same administrator

GEEK NETWORK INC SRLShared officer / director · 5 share this PAUL NEAMTU AGENT DE ASIGURARE SRLShared officer / director · 5 share this FIZTEQ SOLUTIONS SRLShared officer / director · 5 share this AMEYA SOLUTIONS SRLShared officer / director · 5 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

Name	Role	From	Source
MAINERECI ELENA-ISABELA	administrator	—	ONRC registry
NEAMȚU ANDREI-PAUL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100