DOSSIERS / EDTIG SRL
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EDTIG SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J39_201_2007 · J39/201/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDTIG SRL
ro_onrc
J39/201/2007
ro_onrc
active
ro_onrc
2007-02-26
ro_onrc
PĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveAGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactiveALEGNA DESIGN S.R.L.activeALN RODEAN S.R.L.dissolvedAMACATANYS SRLactiveAMĂRIUȚI CONSTRUCT S.R.L.dissolvedAMOGRIG DIVERTIMENTO SRLactiveANDRYDAVA SRLactiveANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveANYCRISTIAN SRLactiveASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASEEA JUST CLINIC S.R.L.activeAUTO CLAPON SRLactiveAUTO PĂTRAȘCU S.R.L.activeAUTOTOLY SRLdissolvedAVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveBAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAM SERVICES CONCEPT S.R.L.-D.dissolvedBĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100