KYBE — See who's really behind any company

Company dossier

EDIPET TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-08-10
KYBE ID: RO-J07_434_2006 · J07/434/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDIPET TRADING SRL

ro_onrc

RegistrationJ07/434/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-08-10

ro_onrc

Registered addressStr. GHEORGHE FILIPESCU 13, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

5 total

MIRINDA SRLliquidation MITOSERIU CARMEN PFdissolved T&S PROJECT CONSULTING SRLdissolved VILHELM LILIANA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

VILHELM LILIANA PFShared registered address · 5 share this MITOSERIU CARMEN PFShared registered address · 5 share this T&S PROJECT CONSULTING SRLShared registered address · 5 share this MIRINDA SRLShared registered address · 5 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
NEAMŢU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100