DOSSIERS / EDMOND DANTES INTERNATIONAL S.R.L.
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EDMOND DANTES INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J2020001135053 · J2020001135053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDMOND DANTES INTERNATIONAL S.R.L.
ro_onrc
J2020001135053
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
REPUBLICII 3-5, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BENEDOM SRLactiveBORŞA AMALIA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN AURELIA FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCIULA DORIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXQUISITE CONTA S.R.L.activeGABOR NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveHĂLMĂJAN ANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERSEC GENERAL PROTECT SRLactiveLEUCUŢA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMO LATTE SRLactiveREAL TEAM CONSTRUCT S.R.L.activeRED GAME INVEST S.R.L.activeSECURITY RISC PROTECT SRLactiveSIROVEST EXIM S.R.L.activeSIROVEST PAN SRLactiveSPORT MASTER SRLactiveSTRATEGIC SUPPLY S.R.L.activeTRAVELCUSTOM S.R.L.active

People with significant control

1 people
NameRoleFromSource
MIHUȚ SILVIA-ROBERTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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