DOSSIERS / EDIL IMOB INVEST SRL
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Company dossier

EDIL IMOB INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J09_747_2004 · J09/747/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL IMOB INVEST SRL
ro_onrc
J09/747/2004
ro_onrc
active
ro_onrc
2004-09-16
ro_onrc
Calea GALAŢI 57, 6147 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOACA M.MIHAITAadministrator—ONRC registry
CPI GRADINARIU V.MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100