DOSSIERS / EDIHUA COMEX SRL
← SearchExport PDF
Company dossier

EDIHUA COMEX SRL

ONRC · COMPANY · INCORPORATED 2008-10-01
KYBE ID: RO-J40_16717_2008 · J40/16717/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIHUA COMEX SRL
ro_onrc
J40/16717/2008
ro_onrc
active
ro_onrc
2008-10-01
ro_onrc
RÂMNICU VÂLCEA 29, 31805 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADDAS DIS S.R.L.activeAEXPERTSALES S.R.L.activeALEXANDRU MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOULA TRANS SRLactiveBĂLĂNUŢĂ GEORGE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveB&C FIRE SYSTEMS INSTAL S.R.L.activeBRADAN INVEST S.R.L.activeCAȘCAVAL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZAN ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDS DENTAL CENTER S.R.L.activeGAZEL SRLactiveGDPR O'CLOCK S.R.L.activeSMILE AND SHINE DENTAL CLINIC S.R.L.activeSMILING POINT HUB S.R.L.activeVARVARA V. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SUN LIXINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100