DOSSIERS / EDY-DAVID SOLID CONSTRUCT S.R.L.
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EDY-DAVID SOLID CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J40_15601_2020 · J40/15601/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDY-DAVID SOLID CONSTRUCT S.R.L.
ro_onrc
J40/15601/2020
ro_onrc
dissolved
ro_onrc
2020-11-17
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A.E. PROPERTY ADMINISTRATION SRLdissolvedALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.dissolvedAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLdissolvedAREON LOGISTIC SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLdissolvedBORCON BUSINESS HCB SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLdissolvedBUSINESS CLASS AVM SRLdissolvedCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.inactiveDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
TACHE IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100