KYBE — See who's really behind any company

Company dossier

EDICA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2000-02-24
KYBE ID: RO-J40_1726_2000 · J40/1726/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDICA DESIGN SRL

ro_onrc

RegistrationJ40/1726/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-24

ro_onrc

Registered addressStr. GÂRLENI 13, 61652 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

RAYMUNDO CAFFE SRLShared officer / director · 4 share this RAYMUNDO DELIVERY S.R.L.Shared officer / director · 4 share this BSB484 GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GRECU RAYMOND IONEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100