DOSSIERS / EDWINA SRL
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EDWINA SRL

ONRC · COMPANY · INCORPORATED 2004-10-29
KYBE ID: RO-J15_984_2004 · J15/984/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EDWINA SRL
ro_onrc
J15/984/2004
ro_onrc
dissolved
ro_onrc
2004-10-29
ro_onrc
Str. BOERESCU ZAHARIA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

57 total

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

AKA IMPEX SRLdissolvedBALACHE I IONICA LOREDANA PFdissolvedBENTA VIRGIL GIULIANO AFdissolvedBERZAN BORIS AFdissolvedCAGIRANKAYA SRLdissolvedCHELCAN DRAGOS CONSTANTIN AFdissolvedCHIRITA MIHAELA AFdissolvedCLANDRA COM SRLdissolvedCOLIBRI IMPEX SRLdissolvedCORVIN PRODCOM SRLdissolvedCOSTEL-DRAGOS COM SRLdissolvedCUCU TIBERIU CORVIN AFdissolvedDELCOS DISTRIBUTIE SRLdissolvedDINCA CORNEL PFdissolvedDIN N MARIAN AFdissolvedDIN NUTA AFdissolvedDONESCU MARIN AFdissolvedDRAGULESCU GHEORGHE PFdissolvedEUROEXDAN SRLdissolvedFOCUS PRODCOM SRLdissolved

+37 more

Connections

8 links
Shared operator — likely the same administrator
SILNIGHT SRLShared officer / director · 3 share thisSIERA ADVERTISING SRLShared officer / director · 3 share thisVALEMYʼD SWEET S.R.L.Shared officer / director · 7 share thisGECAM SRLShared officer / director · 7 share thisVALY SERCOM I.F.N. SRLShared officer / director · 7 share thisFLORIMAG BIJOUX SRLShared officer / director · 7 share thisFID BEST COMERȚ S.R.L.Shared officer / director · 7 share thisFAR ECO CASTOR SRLShared officer / director · 7 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

2 people
NameRoleFromSource
ANDREI ALEXANDRU SILVIUadministrator—ONRC registry
ANDREI FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100