DOSSIERS / E. D. H. FINANCE SRL
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E. D. H. FINANCE SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J21_68_2008 · J21/68/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E. D. H. FINANCE SRL
ro_onrc
J21/68/2008
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedCONSTRUCT AB GROUP SRLdissolvedDEEA DESIGN TEAM S.R.L.activeDUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedECONOMIC-CONSULTING SRLdissolvedENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINI MIX SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FUEREA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100