DOSSIERS / EDIVAL SRL
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Company dossier

EDIVAL SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J21_208_2002 · J21/208/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EDIVAL SRL
ro_onrc
J21/208/2002
ro_onrc
active
ro_onrc
2002-08-13
ro_onrc
MAGNOLIEI 24, 920074 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SAMI HOME DESIGN S.R.L.Shared registered address · 2 share this3 N COM SRLShared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisKERATECH-FABSERV SRLShared officer / director · 11 share thisVREDIT LABS S.R.L.Shared officer / director · 11 share thisFAMILIA COM IMPEX SRLShared officer / director · 11 share thisMAGEST PROJECTS SRLShared officer / director · 11 share thisREAL SOLUTIONS SRLShared officer / director · 11 share thisSAMI HOME DESIGN S.R.L.Shared officer / director · 11 share thisRXT IT S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100