DOSSIERS / EDIL CLEAN SRL
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EDIL CLEAN SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J40_15493_2017 · J40/15493/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL CLEAN SRL
ro_onrc
J40/15493/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCOUNT SERVICES & SOLUTIONS SRLactiveACTIV ALARM SRLactiveACTIV LOOK MAXIM SRLdissolvedACT PRESTCOM SRLactiveAQUA PET BUSINESS SRLactiveAUTORIZAT DS S.R.L.dissolvedBOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT RENOVARI AMBIENT S.R.L.dissolvedCONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.activeCRIS AND CRIS SRLactiveCRISTI & ADRIANA COM IMPEX SRLactiveDARIDA TEL SRLactiveDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREDY PODO NAILS S.R.L.activeDRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
CRUDU LAURA ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100