DOSSIERS / EDY-PEDRO SRL
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Company dossier

EDY-PEDRO SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J22_2471_2008 · J22/2471/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDY-PEDRO SRL
ro_onrc
J22/2471/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
B-dul NICOLAE IORGA 30, 700196 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGAPE A. LIVIU ÎNTREPRINDERE INDIVIDUALĂactiveANDY STAR DESIGN SRLactiveBĂLTEANU M. DIANA-MIHAELA PFactiveBALUŞI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRSAN O. OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCA DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCSAIAN FARM SRLactiveDANA GOLD FASHION SRLactiveFIANNA DESIGN SRLactiveGAVRILEŢ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM WEDDING SRLactivePROMPT-GASRON SRLactiveQ TEST SRLactiveRED AMBIANCE SRLactiveRO AUTO PARTS SRLactiveRO STANDARD SRLactive

People with significant control

2 people
NameRoleFromSource
TANASĂ IRINAadministrator—ONRC registry
TĂNASĂ PETRE DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100