DOSSIERS / AUTENTIC EDIL SRL
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Company dossier

AUTENTIC EDIL SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J15_591_1996 · J15/591/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTENTIC EDIL SRL
ro_onrc
J15/591/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEG COM SRLactiveALMARU-IMPEX SRLactiveAMERICAN CLUB SRLactiveAMUZA VERONICA AFactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDREI ION PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactiveBIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

1 people
NameRoleFromSource
IVAN I IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100