DOSSIERS / EDIL SUD EST SRL
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Company dossier

EDIL SUD EST SRL

ONRC · COMPANY · INCORPORATED 2011-07-25
KYBE ID: RO-J13_1751_2011 · J13/1751/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIL SUD EST SRL
ro_onrc
J13/1751/2011
ro_onrc
dissolved
ro_onrc
2011-07-25
ro_onrc
Şos. MANGALIEI 80A, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂPARU CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDIL SUD EST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100