DOSSIERS / EDILIZIA INTEGRATA SRL
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EDILIZIA INTEGRATA SRL

ONRC · COMPANY · INCORPORATED 2004-07-23
KYBE ID: RO-J22_1536_2004 · J22/1536/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EDILIZIA INTEGRATA SRL
ro_onrc
J22/1536/2004
ro_onrc
dissolved
ro_onrc
2004-07-23
ro_onrc
707169 Sat Poiana, Comuna Deleni, Iaşi
ro_onrc

Companies at this address

30 total
ACSINTE ALEXANDRU AFdissolvedACSINTE AL. LUCIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACSINTE MIHAI VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedADRIAN NECULAI AFdissolvedADRICOM IMPEX SRLdissolvedALFA LAVAL SRLactiveAMARGHEOALEI AL. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARGHIOALEI GR. VASILE PFdissolvedBIŢA PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveCASA ADRIAN SRLdissolvedCASEMO SRLdissolvedCERNESCU DINU PFdissolvedCIMPOI SAVETA AFdissolvedCOMUR SRLactiveCRISTEA GHEORGHE AFdissolvedDINCA DORINA AFdissolvedDIURMA TRADING SRLdissolvedISOLDE SRLactiveMATECIUC DUTA AFdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
DANI&CEZAR SRLShared officer / director · 7 share thisDANIEL TANASA CONSULTANTA SRLShared officer / director · 7 share thisEXIGAZ SRLShared officer / director · 7 share thisDAT HEALTH CONSULTING S.R.L.Shared officer / director · 7 share thisLA BEN TANASA S.R.L.Shared officer / director · 7 share thisROYAL PROGRES SRLShared officer / director · 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

3 people
NameRoleFromSource
TANASA DANIELadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100