DOSSIERS / ELLA FASHION STAR SRL
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ELLA FASHION STAR SRL

ONRC · COMPANY · INCORPORATED 2014-08-04
KYBE ID: RO-J40_9159_2014 · J40/9159/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ELLA FASHION STAR SRL
ro_onrc
J40/9159/2014
ro_onrc
active
ro_onrc
2014-08-04
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

199 total

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

ACRISRA & ARSIRCA SRLdissolvedACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DdissolvedA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.dissolvedALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.dissolvedANABOLIC OFFICE S.R.L.liquidationA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

Connections

6 links
Shared operator — likely the same administrator
AVANTAJE GLOBAL INVEST SRLShared officer / director · 7 share thisAUTO STORE SRLShared officer / director · 7 share thisGINGER CRAST SRLShared officer / director · 7 share thisAL STEFAN CO SRLShared officer / director · 7 share thisAMADA GLOBAL SOLUTIONS SRLShared officer / director · 7 share thisSPECIAL CONCEPT DESIGN SRLShared officer / director · 7 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
BALOGH ELENA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100