DOSSIERS / EDO SOF CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

EDO SOF CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J12_333_2022 · J12/333/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDO SOF CONSTRUCT S.R.L.
ro_onrc
J12/333/2022
ro_onrc
active
ro_onrc
2022-01-21
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.dissolvedATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLdissolvedFAST LINE CARZ SRL-DinactiveKAIZEN TATTOO S.R.L.liquidationKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLdissolvedLUCARDS FINANCE SRLinactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CICEU IOANA-NINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100