DOSSIERS / DEDALO INVEST FINANCE S.R.L.
← SearchExport PDF
Company dossier

DEDALO INVEST FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-15
KYBE ID: RO-J2018016469405 · J2018016469405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEDALO INVEST FINANCE S.R.L.
ro_onrc
J2018016469405
ro_onrc
active
ro_onrc
2018-11-15
ro_onrc
Școlii 42A/II, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
G&G CONSULTING EUROPE ASSOCIATES SRLShared officer / director · 3 share thisG & G KNOWLEDGE SRLShared officer / director · 3 share thisROXALI SERVICE SRLShared officer / director · 6 share thisEQUINOX SRLShared officer / director · 6 share thisVIOCOM GRUP SRLShared officer / director · 6 share thisESD EXPERT OPREA SRLShared officer / director · 6 share thisMEDITAŢII DE TOP S.R.L.Shared 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

2 people
NameRoleFromSource
GONZALI ANDREAadministrator—ONRC registry
OPREA GABRIEL COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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