KYBE — See who's really behind any company

Company dossier

ECOEDIL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-13
KYBE ID: RO-J2019001208221 · J2019001208221 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameECOEDIL ESTATE S.R.L.

ro_onrc

RegistrationJ2019001208221

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-13

ro_onrc

Registered addressAUREL VLAICU 78, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

27 total

BARRIER VACUUM BAGS S.R.L.active BODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BUILD MANAGEMENT SRLactive CEVAVITAL S.R.L.active CONSTRUCT MLC S.R.L.active DIGITAL VIDEO GUARD S.R.L.active ENERGY PRES TECH S.R.L.active EURO IMAC EST SRLactive EVERAUTO IMPEX S.R.L.active EXPERT MSM CONTABILITATE S.R.L.active EXPRES COLET SRLactive FASTTHING DISTRIBUTION S.R.L.active FOLIE-MINA S.R.L.active ICICALDAIE ROM SRLactive M & B TESSUTI SRLdissolved MECANO INDUSTRY SRLactive MICROBIT ELECTRONIC SRLdissolved MIX ROM IMPORT SRLactive OFFICE & LOGISTIC S.R.L.active PENTA COMERCIAL S.R.L.dissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

INNOVATIVE IT SRLShared officer / director · 5 share this ECOEDIL MANAGEMENT SRLShared officer / director · 5 share this SEFORA SERV SRLShared officer / director · 5 share this AQUA PARK CROCODILE SRLShared officer / director · 5 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

Name	Role	From	Source
BODRON BOGDAN	administrator	—	ONRC registry
CRISTIAN CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100