DOSSIERS / ELEVATE IC SRL
← SearchExport PDF
Company dossier

ELEVATE IC SRL

ONRC · COMPANY · INCORPORATED 2016-07-20
KYBE ID: RO-J40_9864_2016 · J40/9864/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELEVATE IC SRL
ro_onrc
J40/9864/2016
ro_onrc
dissolved
ro_onrc
2016-07-20
ro_onrc
FĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

48 total
ABRAMBUREL S.R.L.activeAEGIRAN SRLactiveAMSD KARIM MARKET S.R.L.activeAPD MOTION S.R.L.activeBELATEGA S.R.L.activeBELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCADEXPERT NET SRLactiveCASA DE PLACINTE SI DULCEGARII SRLactiveCITYCRUISE PARTNERS S.R.L.activeCOLDI INVEST SRLactiveCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolvedDĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CREATIVE STUDIOS SRLactiveDOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCAR SHARING ENTERPRISE S.R.L.dissolvedEXPERT TRADING INTERNATIONAL SRLdissolvedFUN MAGIC S.R.L.activeFUTUREVOLLEY S.R.L.activeGRAND MATERIAL RECYCLING S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
STOICA OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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