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Company dossier

EDY ASIG ASISTENT DE BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2010-10-11
KYBE ID: RO-J21_359_2010 · J21/359/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEDY ASIG ASISTENT DE BROKERAJ SRL

ro_onrc

RegistrationJ21/359/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-10-11

ro_onrc

Registered addressB-dul MATEI BASARAB, 920092 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

18 total

ARES CONF SRLdissolved BECIU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUDUIANU OVIDIU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DROGHERIA ALTHEEA SRLdissolved GAVRILĂ-ANTON COSMINA ÎNTREPRINDERE INDIVIDUALĂdissolved ION ADRIAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved LAZĂR E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIEVIO SRLactive MGD VENDING 2010 SRLdissolved MIHAI T. TANŢA ÎNTREPRINDERE INDIVIDUALĂinactive MINERAL GROUP SRLdissolved NYK SPEEDY SRLactive POPA LENUŢA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAN V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolved STOICA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved URSAN M. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive VERO CARGO SRLactive

Connections

2 links

Shared operator — likely the same administrator

EVG-AGRA S.R.L.Shared officer / director · 3 share this INTERASIG - ASISTENT DE BROKERAJ SRLShared officer / director · 3 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

Name	Role	From	Source
GOIDEA NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100