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Company dossier

ELITE AUTO TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J40_897_2023 · J40/897/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELITE AUTO TRADE S.R.L.

ro_onrc

RegistrationJ40/897/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-18

ro_onrc

Registered addressPRESEI LIBERE 1, 13701 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

267 total

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

ACMRAISFINANCE S.R.L.dissolved AEGIS SPORT S.R.L.dissolved AGGREGATE MULTI TRADE S.R.L.active AGRESIV EVENTS S.R.L.dissolved AK MARKET PRODUCTS S.R.L.active ALEDIT FAMILY GROUP S.R.L.dissolved ALEXANDER GREY REAL ESTATE S.R.L.dissolved ALICECRAFTED BRAND BOOSTERS S.R.L.active ANDREEA LENJERII S.R.L.dissolved ANDREM STRATEGY S.R.L.active ASTRA SMART MEDIA S.R.L.active ATELIER AMALGAM S.R.L.active AVALON BUSINESS SOLUTIONS S.R.L.active BAIACOB TIDYCOMPANY S.R.L.active BAKI AGRO CONSULT S.R.L.dissolved BANCAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GAMING CONSULTING SERVICES S.R.L.active BEST TEAM PARTNERS SRLdissolved BLACKSEC S.R.L.dissolved BLUE ENGINEERING S.R.L.active

+247 more

Connections

3 links

Shared operator — likely the same administrator

ELITE COOLING SOLUTIONS S.R.L.Shared officer / director · 4 share this ELITE AUTO TRADE S.R.L.Shared officer / director · 4 share this Gospodăria Țărănească "CERNEGA ION ANDREI" din satul Hîrtop, raionul CimișliaShared 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
CERNEGA ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 267 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