DOSSIERS / ELDA CEDARS S.R.L.
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ELDA CEDARS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J40_14277_2021 · J40/14277/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELDA CEDARS S.R.L.
ro_onrc
J40/14277/2021
ro_onrc
active
ro_onrc
2021-08-19
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedAPIS EXPERT SRLdissolvedARES PROFESSIONAL S.R.L.activeBOTTEGA DEL GUSTO S.R.L.dissolvedBRAND CONSULTING AGENCY SRLdissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedFELICIA BOUTIQUE S.R.L.activeFLO & DEN NEW FASHION SRLactiveGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveMASTER TRADE PAN SRLdissolvedNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
ANTOUN HOYEK ELIEadministrator—ONRC registry
CHEHAYEB NADIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100