DOSSIERS / EDIL TEAM CONSTRUCTION DAMBOVITA SRL
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EDIL TEAM CONSTRUCTION DAMBOVITA SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J2017000469159 · J2017000469159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EDIL TEAM CONSTRUCTION DAMBOVITA SRL
ro_onrc
J2017000469159
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
421, Sat Gheboieni, Comuna Tătărani, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EUROCONS ABC CONCEPT S.R.L.Shared registered address · 2 share thisAQUA REGIS SRLShared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 share thisCOSION IMPEX SRLShared officer / director · 9 share thisCONSTANTINO ANDRUSCA S.R.L.Shared officer / director · 9 share thisCAMPOLACT 2000 SRLShared officer / director · 9 share thisMIA VERA SRLShared officer / director · 9 share thisBEST OFFICE PROJECT S.R.L.Shared officer / director · 9 share thisCONVER TRADING SRLShared officer / director · 9 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
STOICAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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