DOSSIERS / EDI & SEBI MIHAILESCU 2003 SRL
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Company dossier

EDI & SEBI MIHAILESCU 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J03_1597_2003 · J03/1597/2003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EDI & SEBI MIHAILESCU 2003 SRL
ro_onrc
J03/1597/2003
ro_onrc
liquidation
ro_onrc
2003-11-26
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIMAS CRIS DOM SRLactiveBI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIACONESCU EUGEN PFIdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedELNIC IMPEX SRLinactiveGIPA SRLdissolvedMARGOT SRLdissolvedMECANO CONSTRUCT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolvedOANA TRANS 2007 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MIHĂILESCU FLORIN-PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100