DOSSIERS / EDILIZIA COM SRL
← SearchExport PDF
Company dossier

EDILIZIA COM SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J08_1318_2006 · J08/1318/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDILIZIA COM SRL
ro_onrc
J08/1318/2006
ro_onrc
active
ro_onrc
2006-06-01
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADIALI EDIL SRLactiveAGNILIS B & A SRLactiveALEXA-FLOR TRANSSERV SRLactiveALMA-2007 COSTRUZIONI SRLactiveANTA MANAGEMENT CONSULTING SRLactiveAXEL SHOP SRLactiveBÂTIU ELENA ANCA AFactiveBISIOC SAMOIL ASOCIAŢIE FAMILIALĂactiveCASA EMIRAL SRLactiveCONSTRUZIONI EDILCOM SRLactiveCOTOBIC SRLactiveDAVID SORIN NICOLAE INTREPRINDERE INDIVIDUALĂactiveDECORENO CONSTRUCT SRLactiveDIAMISO CONSTRUCT SRLactiveDOMINO CONSTRUCT SRLactiveDUO STORAL SRLactiveEDIL SAM-FARM SRLactiveENERGIE RECYCLING MUNZ & CO SRLactiveEVOPLAST INVEST SRLactiveEVOPLAST SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
OPREA FLORINA CIIlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100