DOSSIERS / EDGE VERIFICATION S.R.L.
← SearchExport PDF
Company dossier

EDGE VERIFICATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-03
KYBE ID: RO-J2024007130407 · J2024007130407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDGE VERIFICATION S.R.L.
ro_onrc
J2024007130407
ro_onrc
active
ro_onrc
2024-04-03
ro_onrc
VLAICU VODĂ 7A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRVE CONCEPT S.R.L.activeALI SOLUTIONS S.R.L.activeAZZURECAS S.R.L.activeCHIPAHEAD CONSULTING S.R.L.activeCHIPAHEAD SRLactiveCOMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRLactiveCRĂCIUN ELENA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRM EDUCATION ROMANIA S.R.L.activeGLOBAL CAPITAL FOOD INVESTMENT S.R.L.activeLEGUMELE NOASTRE LOCALE COOPERATIVĂ AGRICOLĂactiveMARKUS GUIDES SRLactiveMEDI-GYNCARE SRLactiveOLIV COMMUNICATIONS SRLactivePRENATAL CARE S.R.L.activePRESTIGE MOBILITY SERVICES S.R.L.activeSTOIAN MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA FLORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTONYA MAKE-UP ARTIST S.R.L.activeTOPAZ BUSINESS DEVELOPMENT S.R.L.activeVENTURE MARKETING S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
STOIAN MARIUS-EDUARDadministrator—ONRC registry
STOICA FLORIN-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100