DOSSIERS / EDILMOLD SRL
← SearchExport PDF
Company dossier

EDILMOLD SRL

ONRC · COMPANY · INCORPORATED 2005-01-20
KYBE ID: RO-J27_134_2005 · J27/134/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDILMOLD SRL
ro_onrc
J27/134/2005
ro_onrc
dissolved
ro_onrc
2005-01-20
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedLAZAR CATINCOM SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedODAIE SERVCOM SRLdissolvedROTARIU V FLORIN AFdissolvedSTEFAN PERLA SNCdissolvedTECAMI SRLdissolvedTOMESCU GHEORGHE AFdissolvedTONYDAC SRLinactiveVAMANU TATIANA AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUŢ VICTORIAlichidator judiciar—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100