DOSSIERS / EDIL JIMSOFIL S.R.L.
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Company dossier

EDIL JIMSOFIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J27_746_2020 · J27/746/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EDIL JIMSOFIL S.R.L.
ro_onrc
J27/746/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
DIMITRIE LEONIDA 27, 610177 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MANOLLE DELIVERY S.R.L.Shared officer / director · 4 share thisZUGRAVU MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMANGOS TAXI S.R.L.Shared officer / director · 4 share thisTERMO INVEST MONOTOM SRLShared officer / director · 4 share thisCOZMA ANDRADA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisANYMORIZ SRLShared registered address · 4 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
MANOLE GHEORGHIŢĂadministrator—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