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Company dossier

A&M EDEN SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J07_114_2009 · J07/114/2009 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA&M EDEN SERVICES SRL

ro_onrc

RegistrationJ07/114/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-06

ro_onrc

Registered address0717045 Loc. Bucecea, Oraş Bucecea, Botoşani

ro_onrc

Companies at this address

41 total

ANA STYLE&SHINE SRLdissolved APETREI ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved APETREI LAVINIA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolved ASTORIA GROUP SRLdissolved AUTO-EMMY SRLdissolved BARBĂLATĂ DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved BEBY & SIM SRLdissolved BLUE MOON SRLdissolved BUTNARIU NECULAI ÎNTREPRINDERE FAMILIALĂdissolved CĂLINESCU VASILE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODREANU I. DUMITRU PFdissolved DAAD-PLANT SRLactive ELLY-ANGEL SRLdissolved FARCO SRLactive FAST AGRO INVEST SRLdissolved FLORARIU LUCIA ÎNTREPRINDERE FAMILIALĂdissolved GECAR SRLdissolved HILL CONT SRLliquidation HÎRTIE ANDREI ÎNTREPRINDERE INDIVIDUALĂactive HOLDYNG GROUP SRLdissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

ALFA PROIMAGE CREATION S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
COJOCARIU ADRIANA-FLORINA	administrator	—	ONRC registry
MAXIM MARIA-MAGDALENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100