DOSSIERS / EDIGEO SRL
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Company dossier

EDIGEO SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J07_381_2008 · J07/381/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDIGEO SRL
ro_onrc
J07/381/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Calea NAŢIONALĂ 101, 710051 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
BEJINARIU V. CARMEN ÎNTREPRINDERE INDIVIDUALĂactiveBONECSCOST SRLdissolvedBURLACU GH. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA RECLAMA SRLdissolvedMERA C. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOARA ARINI SRLactiveMOLDOVANU GH. LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedNECULĂEŞ ANDREI-ALEX ÎNTREPRINDERE INDIVIDUALĂdissolvedNOTARIAS LAW CONSULTING SRLdissolvedROTARU N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveZAUR CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
DASCĂLU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100