DOSSIERS / EDT INTERNAŢIONAL COMPANZ SRL
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Company dossier

EDT INTERNAŢIONAL COMPANZ SRL

ONRC · COMPANY · INCORPORATED 1996-08-06
KYBE ID: RO-J22_1209_1996 · J22/1209/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EDT INTERNAŢIONAL COMPANZ SRL
ro_onrc
J22/1209/1996
ro_onrc
active
ro_onrc
1996-08-06
ro_onrc
Str. BACINSCHI 8, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GABOR SRLShared registered address · 7 share thisVÂRGOLICI I. CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisRISTARIU DUMITRU PFShared registered address · 7 share thisLUNGU VASILE PFShared registered address · 7 share thisNORD NORDIC SRLShared registered address · 7 share thisCIDRON LEX COM SRLShared registered address · 7 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
DINU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRABO INTERNATIONAL COMPANY SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100