KYBE — See who's really behind any company

Company dossier

EDERA INVEST AG SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J03_888_1997 · J03/888/1997 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDERA INVEST AG SRL

ro_onrc

RegistrationJ03/888/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-12

ro_onrc

Registered addressStr. TRIVALE, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

1,109 total

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

1002 SRLdissolved 6N SRLdissolved 78 N.F.D. OIL SRLdissolved A & C CONSTRUCT MILENIUL III SRLactive ACTION CLUB GYM SRLdissolved ACTIV DATA CONCEPT SRLdissolved AD-CUMMULUS 2002 SRLdissolved ADESOFLOR 2003 SRLdissolved ADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLdissolved ADIMAR GENERAL CONSTRUCT 2008 SRLdissolved ADIMINA MARKET 2002 SRLdissolved ADINA STAR DISTRIBUTION SRLdissolved ADMINISTRATORUL SRLdissolved ADY & SENALDY SRLdissolved AERO ANTONOV SERVICE SRLdissolved AFP VICTORY TRADING SRLdissolved AGRO COMPLEX AURFLOR SRLdissolved AGROMARC SRLdissolved AGROPROD ELENICON SRLdissolved AJAX COMPANY SRLdissolved

+1,089 more

Connections

2 links

Shared operator — likely the same administrator

OMELIANA TRANS S.R.L.Shared officer / director · 3 share this OSIAC CARS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
OSIAC VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100