KYBE — See who's really behind any company

Company dossier

EDY-AND CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2008-04-24
KYBE ID: RO-J33_768_2008 · J33/768/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEDY-AND CONSTRUCŢII SRL

ro_onrc

RegistrationJ33/768/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-24

ro_onrc

Registered addressStr. CASTELULUI 1 A, 0727475 Loc. Salcea, Oraş Salcea, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PETROBEL COM SRLShared officer / director · 5 share this ARGAN COM SRLShared officer / director · 5 share this UNCLE SAM CONSTRUCT SRLShared officer / director · 5 share this EDY-AND SALCEA S.R.L.Shared 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

1 people

Name	Role	From	Source
GHERASIM IONEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100