DOSSIERS / ELDAN AMI SRL
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Company dossier

ELDAN AMI SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J38_48_2006 · J38/48/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELDAN AMI SRL
ro_onrc
J38/48/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
Aleea Trandafirilor, Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

32 total
AMZA ANA ÎNTREPRINDERE FAMILIALĂactiveCOBIRJE CONSTANTIN PFdissolvedCOCUZ NOR AFdissolvedCOMDOM EXIM SRLactiveCOSMARCAT SRLactiveCROSETA SRLinactiveDEACONESCU ANA MIHAELA AFdissolvedDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂdissolvedFERARU MARIANA ALINA PFdissolvedFITA SRLdissolvedGIRLESCU MIHAELA MISETA PFdissolvedGULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedHESA SRLdissolvedIONESCU GIGIANA PFdissolvedITALSERVICE SRLdissolvedMAGVIL SRLdissolvedMAZEPA SRLdissolvedPAUN DUMITRU ADRIAN PFdissolvedPETRACHE CRINA AFdissolvedPÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+12 more

Connections

1 link
Shared operator — likely the same administrator
RIDALEX SRLShared officer / director · 2 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
CARCADIA DANIELAadministrator—ONRC registry
VLADA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100