KYBE — See who's really behind any company

Company dossier

EDGE SOFT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-07-18
KYBE ID: RO-J2006001769229 · J2006001769229 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEDGE SOFT DESIGN SRL

ro_onrc

RegistrationJ2006001769229

ro_onrc

Statusactive

ro_onrc

Incorporated2006-07-18

ro_onrc

Registered addressB-dul SOCOLA 4, 700194 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

ASCEDO INTERNATIONAL SRLactive BOGUS MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORDEANU SRLdissolved DELPHI SRLdissolved DRACEA-HOLICOV DRAGOŞ-PETRU ÎNTREPRINDERE INDIVIDUALĂdissolved EUCALIPT-DOI SRLdissolved EVOLUTION SHINE CLEAN SRLactive GALEN PHARM SRLdissolved GALICE 2006 SRLactive TECHBOOK SRLactive ULIANOV VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive X-TREAM TRADING SRLdissolved ZAPOROSI SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TOP SMARTASIG SRLShared officer / director · 4 share this LA GÂLEA STAR S.R.L.Shared officer / director · 4 share this AGA-ONI S.R.L.Shared 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

1 people

Name	Role	From	Source
AGAFIŢEI ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100