KYBE — See who's really behind any company

Company dossier

EDILCOSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2006-05-11
KYBE ID: RO-J15_511_2006 · J15/511/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDILCOSTRUZIONI SRL

ro_onrc

RegistrationJ15/511/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-11

ro_onrc

Registered addressCOM. TĂTĂRANI, Sat Gheboieni, Comuna Tătărani, Dâmboviţa

ro_onrc

Companies at this address

11 total

DUMITRU H NICOLAE PFdissolved ENEIDA IMPEX SRLdissolved GUSTIMOB EXIM SRLdissolved MARINSTAL SERV SRLdissolved MATEO CONSTRUCT SRLdissolved MICLEA I VERGINIA ÎNTREPRINDERE INDIVIDUALĂdissolved NEAGOE V IONUŢ PFdissolved NEGOESCU I DORINA FLORENTINA PFdissolved OPREA D ROMELIA EMANUELA PFdissolved ŞERBĂNESCU S ION PFdissolved

Connections

3 links

Shared operator — likely the same administrator

CLEARFORCE LIMITEDShared officer / director · 4 share this MAXIM TRADE SRLShared officer / director · 4 share this TAXI GLUCOZA SAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GOANŢĂ MARIAN	administrator	—	ONRC registry
GOANŢĂ ŞTEFAN AUREL	administrator	—	ONRC registry
TUDORIE MIHAI	administrator	—	ONRC registry
BĂLAŞA FLORIN	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100