DOSSIERS / EDM SECURE CONSULTING S.R.L.
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EDM SECURE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-10
KYBE ID: RO-J2023003376134 · J2023003376134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDM SECURE CONSULTING S.R.L.
ro_onrc
J2023003376134
ro_onrc
active
ro_onrc
2023-10-10
ro_onrc
MILANO 23, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPARTARENT S.R.L.activeAPART TO RENT 2024 S.R.L.activeAXA FINTRUST S.R.L.activeBEAT MUSIC SRLactiveBESS ENERGY S.R.L.liquidationBLOOM INDUSTRIES S.R.L.liquidationBOOK AWAY S.R.L.activeCOSY PLACE RESIDENCE S.R.L.activeDOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO FRIENDLY FOOD PACK S.R.L.activeECO FRIENDLY FOOD S.R.L.activeEMILLY HANDMADE S.R.L.activeGARDENMOODS S.R.L.activeIDEAL TIGLA CONSULT S.R.L.activeINTENSE BEAUTE SALON S.R.L.dissolvedIRIS TRAVEL S.R.L.activeJAHVE CLINIQUE S.R.L.dissolvedMGX CUSTOM CONSTRUCT S.R.L.activeMÎȚOC NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100