DOSSIERS / EDYAS INVEST SRL
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EDYAS INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-03-13
KYBE ID: RO-J27_325_2006 · J27/325/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EDYAS INVEST SRL
ro_onrc
J27/325/2006
ro_onrc
dissolved
ro_onrc
2006-03-13
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

82 total

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

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURORA & MARIO COMPANY SRLdissolvedAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALINT I. SILVIA PFdissolvedBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFdissolvedBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAdissolvedBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS PREST SRLdissolvedCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveCEOBANU ALEXANDRU PFdissolvedCIFATRADE SRLactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT QUATTRO SRLinactive

+62 more

Connections

11 links
Shared operator — likely the same administrator
MEGA SAShared officer / director · 12 share thisDICOMAR COM PREST SRLShared officer / director · 12 share thisSERV.CONEX MANAGEMENT SRLShared officer / director · 12 share thisELENY PLUS SRLShared officer / director · 12 share thisEXCHANGE ANTONEL SRLShared officer / director · 12 share thisANTORADANI GRUP SRLShared officer / director · 12 share thisPROUTIL SERVICE SRLShared officer / director · 12 share thisPROUTIL SRLShared officer / director · 12 share thisWST STING SRLShared officer / director · 12 share thisBETA-TED SRLShared officer / director · 12 share thisGAZ MOLDOVA SRLShared officer / director · 12 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
DIACONU EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100