DOSSIERS / EDEN PARK INVESTMENTS SRL
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EDEN PARK INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J2008002290401 · J2008002290401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EDEN PARK INVESTMENTS SRL
ro_onrc
J2008002290401
ro_onrc
active
ro_onrc
2008-02-12
ro_onrc
OCCIDENTULUI 53-55, 11386 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EDEN GARDEN INVESTMENT SRLShared officer / director · 6 share thisEAST REAL ESTATE DEVELOPMENT SRLShared officer / director · 6 share thisVITAN CENTER INVESTMENT SRLShared officer / director · 6 share thisBLUE WHITE PROJECTS MANAGEMENT SRLShared officer / director · 6 share thisKING DAVID INVESTMENT SRLShared officer / director · 6 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
NameRoleFromSource
EDEN SHAI ZALAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100