DOSSIERS / EDILCARP SRL
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Company dossier

EDILCARP SRL

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J22_899_2015 · J22/899/2015 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
EDILCARP SRL
ro_onrc
J22/899/2015
ro_onrc
active
ro_onrc
2015-05-20
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Companies at this address

770 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A DRUMURI SRLdissolved4 ALL FOREST SRLdissolvedAAM ANTOCON SRLactiveABRAS M.M. SRLdissolvedABSTRAKT SRLdissolvedACATRINEI M. PETRICĂ AFdissolvedACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLdissolvedADELIN-COMPANY SRLdissolvedADICOSTI SRLdissolvedADOMNICAI ANTONEL AFdissolvedAD'S PLACE SRLdissolvedADYNICO SERV SRLdissolvedAETIC-SATOB SRLdissolvedAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGEC SRLactiveAGORA METAL SRLdissolvedAGRITOM PLANT SRLactiveAGRO-DEZ SRLdissolvedAGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

Connections

5 links
Shared operator — likely the same administrator
KONTAV SYSTEMS SRLShared officer / director · 6 share thisÎntreprinderea Individuală "CARP A"Shared officer / director · 6 share thisEDIL C3 SRLShared officer / director · 6 share thisCARTUR COM SRLShared officer / director · 6 share thisANNA STUDIO SRLShared officer / director · 6 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
CARP ANAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDIL C3 SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100