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Company dossier

EDI PROD PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-15
KYBE ID: RO-J2023000358377 · J2023000358377 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEDI PROD PAN S.R.L.

ro_onrc

RegistrationJ2023000358377

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-15

ro_onrc

Registered addressREPUBLICII 304, 731128 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADLOW TRANS INTERNAŢIONAL S.R.L.active ALIXANDRESCU IOAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive AMIO FASHION SRLactive AMS CURĂȚARE FAȚADE ȘI PAVAJE S.R.L.active ANTOVIT VITORATOS SRLactive ARHIRE BOGDAN ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BAZUR CEMALL S.R.L.active BEGIFI CONSTRUCT S.R.L.active BEJENARU CONSTRUCTII S.R.L.active BÎGU V. IRINA ÎNTREPRINDERE INDIVIDUALĂactive BRANDBREWERS S.R.L.active CONSTRUCTOR. PAD S.R.L.active DEZCOTIM SRLactive ERGOCONS SMART S.R.L.active FIT WORLD TRANSPORT S.R.L.active GLOD ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HARDON S.R.L.active JAYMAT S.R.L.active LA PETRICĂ-MOBILĂ ANTICĂ SRLactive LORANISIA S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
IFTIMI CONSTANTIN-MARIUS	administrator	—	ONRC registry
IFTIMI EDUARD CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100