DOSSIERS / EYEDEA TRADING SRL
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EYEDEA TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J40_11458_2012 · J40/11458/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EYEDEA TRADING SRL
ro_onrc
J40/11458/2012
ro_onrc
active
ro_onrc
2012-10-04
ro_onrc
CHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALMI SHOP S.R.L.dissolvedANDREDANA PRESENTATION SRLdissolvedBĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYWINE S.R.L.activeCALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR WASH 2007 SRLactiveCEYLON WORKFORCE AGENCY S.R.L.activeCLASSIC IT&C BUSINESS CONCEPT SRLdissolvedCREATIVE CARDS SRLdissolvedFLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENADO 16 FEBRUARIE SRLdissolvedGENADO BASARABIA SRLdissolvedGENADO MINIS SRLdissolvedGENADO STEFAN SRLdissolvedGRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolvedHAPPY TIME THERAPY S.R.L.dissolvedNICSAP GRUP SRLinactivePĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TRANZIT SOLUTION SRLdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
EUROLAND CLUB 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

3 people
NameRoleFromSource
AELENEI ADRIAN - MARIANadministrator—ONRC registry
SILIAGHI CRISTIAN - FLORINadministrator—ONRC registry
VASILE ANDRA - FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100