DOSSIERS / ELYSIUM CHIRURGIE ESTETICA SRL
← SearchExport PDF
Company dossier

ELYSIUM CHIRURGIE ESTETICA SRL

ONRC · COMPANY · INCORPORATED 2015-08-07
KYBE ID: RO-J40_9753_2015 · J40/9753/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELYSIUM CHIRURGIE ESTETICA SRL
ro_onrc
J40/9753/2015
ro_onrc
dissolved
ro_onrc
2015-08-07
ro_onrc
POLONĂ 125, 10497 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEGREA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYSIUM CHIRURGIE PLASTICA SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100