DOSSIERS / EDUARD DANA SRL
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Company dossier

EDUARD DANA SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J13_2385_2003 · J13/2385/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDUARD DANA SRL
ro_onrc
J13/2385/2003
ro_onrc
active
ro_onrc
2003-08-08
ro_onrc
B-dul 1 MAI 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADMIRAL SRLactiveADRISTEL SERVICE SRLactiveALMAR NAV PREST SRLactiveAMADEUS TRANS SRLactiveAURA FLOREX SRLactiveAVĂTĂMĂNIŢEI D-TRU. PETRU PFactiveCIRO ELECTRONIC SRLactiveCOM ELIO SRLactiveCONSILIERE N.M.2003 SRLactiveCOSTA TEX 99 SRLactiveCRISTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRENAJ SRLactiveELITA INVEST 89 SAactiveEXTINQUISHER SRLactiveGHEORGHE-GHEORGHE SNCactiveGRAMY & COMPANY SRLactiveILIOIU GH. FLORIN PFactiveLEBADA UNIC SRLactiveMIREFLORA SRLactiveMIRUNA CRIS SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
CRISTEA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100