DOSSIERS / ELEGANCE TRANSFER PREMIUM SRL
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ELEGANCE TRANSFER PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J40_884_2017 · J40/884/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELEGANCE TRANSFER PREMIUM SRL
ro_onrc
J40/884/2017
ro_onrc
dissolved
ro_onrc
2017-02-02
ro_onrc
MIHAI BRAVU 43, 21306 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
ARNEX TERA SRLinactiveASPIRE MANAGEMENT TRAINING S.R.L.dissolvedAVGANŢI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANSOLAR INVEST CONTAB SRLinactiveBIKERBYTE S.R.L.activeD&F ACCESSORIZE SRLactiveEDCOMP IMPEX SRLdissolvedENE - PARASCHIV GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFASHION CONCEPT STORE SRLdissolvedG-TECH PLAST-CONCEPT S.R.L.activeIMA NOVA DOMA S.R.L.inactiveINTERNATIONAL IT SALES CONSULTING S.R.L.dissolvedKM OFFICE CONSULT SRLactiveLITTLE LEARNERS FAMILY S.R.L.liquidationLITTLE LEARNERS SCHOOL S.R.L.activeMAUWIS ENERGY SRLactiveMAUWIS IMOBILIARE S.R.L.activeMCC ART ATELIER S.R.L.activeMIHDECO S.R.L.dissolvedMIU LAURA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
RAVEN REAL ESTATE SRLShared officer / director · 11 share thisDANLUP MOTIVE AUTO S.R.L.Shared officer / director · 11 share thisCUCINA MODERNA SRLShared officer / director · 11 share thisEUROTRAFIC SRLShared officer / director · 11 share thisBASIC BUSINESS SRLShared officer / director · 11 share thisEUROTRAFIC SRLShared officer / director · 11 share thisSIFEE GROUP-AGENT DE ASIGURARE SRLShared officer / director · 11 share thisBRIXIA ECONOMY SRLShared officer / director · 11 share thisRODECO ICT SERVICES SRLShared officer / director · 11 share thisCHINETIC SYNCHRON COM SRLShared officer / director · 11 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
NameRoleFromSource
STROE DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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