DOSSIERS / EDENT GURA HUMORULUI S.R.L.
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EDENT GURA HUMORULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J33_2050_2018 · J33/2050/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EDENT GURA HUMORULUI S.R.L.
ro_onrc
J33/2050/2018
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
BUCOVINA, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

48 total
ADI TOTALL SERV-IT S.R.L.activeALB ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXPADBALL S.R.L.activeALPIN-DUȚU S.R.L.activeAMORE COMPANY GROUP S.R.L.activeATC PADSPORT S.R.L.dissolvedBANDOL-GANEA MONICA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂVIŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBORING NAILS ART S.R.L.activeCĂSUŢA ARTIŞTILOR S.R.L.-D.activeCIORNEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCODEGA SRLactiveCODREANU P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU CRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveEDWING SPEED S.R.L.activeEGAL SMART FOREST S.R.L.activeELVEST S.R.L.dissolvedENTRYRISE S.R.L.activeEURO DROPSY S.R.L.activeEUROTACO SPEED S.R.L.active

+28 more

Connections

6 links
Shared operator — likely the same administrator
REGADA ENACHE S.R.L.Shared officer / director · 7 share thisDENTAL FILM SRLShared officer / director · 7 share thisICECOFFEE&MORE S.R.L.Shared officer / director · 7 share thisEDENT NEW CONCEPT S.R.L.Shared officer / director · 7 share thisICE COFFEE S.R.L.Shared officer / director · 7 share thisARC STIL SRLShared officer / director · 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
ENACHE ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100