DOSSIERS / EDY & ANDREY CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

EDY & ANDREY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-19
KYBE ID: RO-J35_1097_2020 · J35/1097/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDY & ANDREY CONSTRUCT S.R.L.
ro_onrc
J35/1097/2020
ro_onrc
active
ro_onrc
2020-05-19
ro_onrc
BÎRZAVA 2/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADRIA FASSADEN BAU SRLactiveCATA FLORIN CONSTRUCT S.R.L.activeDEMO AUR S.R.L.activeGAITIN AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOCATION SOLUTION AND MANAGEMENT S.R.L.activeMASINI LA COMANDA IN 24 DE ORE S.R.L.activeMILAN AGRO TIM S.R.L.activeNEW PROVIDENCE CONSULTING SRLactivePERETEATCU PUIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE MENTORING S.R.L.activeRADENTRANS GROUP S.R.L.activeTHEEA SIB PHARM S.R.L.activeVÎZDOAGĂ ROBERT-FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWRITING MENTOR S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRĂCIUN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100