DOSSIERS / EDULEVEL TR S.R.L.
← SearchExport PDF
Company dossier

EDULEVEL TR S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J2013000347341 · J2013000347341 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EDULEVEL TR S.R.L.
ro_onrc
J2013000347341
ro_onrc
active
ro_onrc
2013-07-17
ro_onrc
CUZA VODĂ 99 Bis , 140049 Municipiul Alexandria, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMSTAR SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisANA PREMIER SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisDACARO PIESE AUTO SRLShared officer / director · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 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
CRISTACHE FLORENȚAadministrator—ONRC registry
CRISTACHE IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100