KYBE — See who's really behind any company

Company dossier

EDI & FABIANTRANS SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J20_97_2017 · J20/97/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEDI & FABIANTRANS SRL

ro_onrc

RegistrationJ20/97/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-08

ro_onrc

Registered addressCRIŞULUI, 330133 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREEA & SARATRANS S.R.L.active BENESSERE & BEAUTY S.R.L.active BLD LOGEGA CONSTRUCT S.R.L.active CARPFEVER S.R.L.active CARRY LINE WEST S.R.L.active COFFEECOCKTAIL S.R.L.active COSTE ANCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIŞAN FLORIN AUTO PERSOANĂ FIZICĂ AUTORIZATĂactive EVOLUTION AUTO PROFESIONAL S.R.L.active FARCAŞ DANIEL IULIUS ÎNTREPRINDERE INDIVIDUALĂactive GIM COMPLEX S.R.L.active HAVEN SALON S.R.L.active JELER TIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRELA & EUGEN LOGISTIC S.R.L.active NOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂactive OLICI ALIM S.R.L.active OLICIA PEN S.R.L.active ORA DE JOACĂ S.R.L.-D.active PRIMA BELL BATIMON S.R.L.active

+6 more

People with significant control

2 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENȚĂ ALMAŞI DANIELA-MARIA	lichidator judiciar	—	ONRC registry
INSOLVENT CONSULT IPURL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100