KYBE — See who's really behind any company

Company dossier

EDIL SUD EST SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J13_176_2013 · J13/176/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEDIL SUD EST SRL

ro_onrc

RegistrationJ13/176/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-25

ro_onrc

Registered addressMESTEACĂNULUI 14, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DARIA LITORAL TOP S.R.L.active DISTRICT RENT CONCEPT SRLdissolved H.S.STELCOM SRLactive INTERMED FORTE CONCEPT SRLactive MESO ACTIV TRADE SRLactive OPTIM PRO QUARTZ SRLdissolved TERAPONTICOR SRLdissolved VENUS 96 PROD IMPEX SRLinactive

People with significant control

1 people

Name	Role	From	Source
NĂPARU CORNEL	administrator	—	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

Shared-director cluster

Composite risk score22/100