DOSSIERS / DIAL EDIL CONSULTING SRL
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DIAL EDIL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J40_11809_2015 · J40/11809/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIAL EDIL CONSULTING SRL
ro_onrc
J40/11809/2015
ro_onrc
active
ro_onrc
2015-09-28
ro_onrc
BUCUREŞTII NOI 93-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCAM PCD S.R.L.activeCOSMO TELECOM SYSTEM SRLliquidationCOZMINCĂ I. DANIEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIST METAL ART CONSTRUCT SRLactiveDELTATHERM TRADING NORD SRLactiveDOCTOR'S VET UNIVERS SRLactiveDOG ELITE SRLactiveEDWARD ENGLAND LAW & TAXES SRLactiveELIS INTERNATIONAL SPEDITION SRLactiveFEDERAL DIRECT S.R.L.activeGIODAR SERVICE SRLactiveGRIGORE RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHLEVCA ADRIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOLIDAY MASTERS S.R.L.activeIVAN ICA TRADING RETAIL BUSINESS S.R.L.activeJAC FOCUS S.R.L.activeLIFT SLIDES UP S.R.L.inactiveMAGNIS CONCEPT S.R.L.activeNEOVID INSPECT SRLactiveNEW LOOK BEAUTY SALON SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGEND CONSULTING SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100