DOSSIERS / EDEN EXCHANGE SRL
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Company dossier

EDEN EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2002-04-15
KYBE ID: RO-J02_327_2002 · J02/327/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDEN EXCHANGE SRL
ro_onrc
J02/327/2002
ro_onrc
active
ro_onrc
2002-04-15
ro_onrc
P-ta AVRAM IANCU 21, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂDUVA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100