KYBE — See who's really behind any company

Company dossier

EDWARD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-14
KYBE ID: RO-J40_11491_2006 · J40/11491/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEDWARD CONSTRUCT SRL

ro_onrc

RegistrationJ40/11491/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-14

ro_onrc

Registered addressDEALUL ŢUGULEA 2-12, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

10 total

ALIN & LUCKY SPEDITION S.R.L.dissolved CATRINESCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAFYNYONLINE SRL-Ddissolved DIACONU G. ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive FUNNY SALE SRLdissolved RACHIERU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive STADE EDIL CONSTRUCT SRLactive STARINOV IMPEX ONLINE S.R.L.active ZAMBETE SI AMINTIRI EVENTS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

EDIMEX IMPEX 93 SRLShared officer / director · 4 share this EDIMARY SERV SRLShared officer / director · 4 share this EDGAB CONSTRUCT SRLShared officer / director · 4 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
GABOR EDUARD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDGAB CONSTRUCT SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100