DOSSIERS / EDY-AND SALCEA S.R.L.
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Company dossier

EDY-AND SALCEA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-26
KYBE ID: RO-J33_738_2013 · J33/738/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
EDY-AND SALCEA S.R.L.
ro_onrc
J33/738/2013
ro_onrc
liquidation
ro_onrc
2013-09-26
ro_onrc
CASTELULUI 1 A, 727475 Oraş Salcea, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UNCLE SAM CONSTRUCT SRLShared officer / director · 5 share thisA&G GRIG SRLShared officer / director · 5 share thisARGAN COM SRLShared officer / director · 5 share thisSELIANDRO ŞTEF SRLShared officer / director · 5 share thisA & R DASIANDRA S.R.L.Shared officer / director · 5 share thisEDY-AND CONSTRUCŢII SRLShared officer / director · 5 share thisCOLIANDRA COM SRLShared officer / director · 5 share thisPETROBEL COM SRLShared officer / director · 5 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

2 people
NameRoleFromSource
GHERASIM IONELadministrator—ONRC registry
GHERASIM LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100