DOSSIERS / EDDY'S SRL
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Company dossier

EDDY'S SRL

ONRC · COMPANY · INCORPORATED 2005-08-25
KYBE ID: RO-J30_959_2005 · J30/959/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
EDDY'S SRL
ro_onrc
J30/959/2005
ro_onrc
inactive
ro_onrc
2005-08-25
ro_onrc
Str. CORVINILOR 20, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KGB 9MM ENERGY SRLShared officer / director · 6 share thisHOLZINDUSTRIE VKB PETRIFELD SRLShared officer / director · 6 share thisAUTODIR TRANS SRLShared officer / director · 6 share thisFRULEG SRLShared officer / director · 6 share thisLENO AUTO SRLShared officer / director · 6 share thisMIRIAM TRANS SRLShared registered address · 7 share thisIND. IONAS SRLShared registered address · 7 share thisCHARME SRLShared registered address · 7 share thisMULTI MEDIA ART SRLShared registered address · 7 share thisBRAN CLAUDIU IOAN PFShared registered address · 7 share thisPHEIDIAS SRLShared registered address · 7 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
KONSTANTIN PETRE NORBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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