DOSSIERS / EDIMON HOLZFOREST S.R.L.
← SearchExport PDF
Company dossier

EDIMON HOLZFOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-27
KYBE ID: RO-J40_18258_2018 · J40/18258/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EDIMON HOLZFOREST S.R.L.
ro_onrc
J40/18258/2018
ro_onrc
dissolved
ro_onrc
2018-12-27
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADMIN COND IASCHIU S.R.L.activeAG TECH S.R.L.activeAS CONSTRUCT PROTECTION S.R.L.activeATHYR BEAUTY S.R.L.activeBĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDI CONSTRUCT S.R.L.activeBOZIA AOOR SRLactiveCADOURI MAGICE SPECIALE SRLactiveCASA CONCEPT CONSTRUCT S.R.L.dissolvedC.S. HOTELS S.R.L.activeD.A.R. EDUCATIONAL SRLactiveDEC INSTAL SOLAR S.R.L.activeDECORADA INTERNATIONAL S.R.L.activeDESIREE LUXURY CONSTRUCT S.R.L.dissolvedDIGITAL SCOPE S.R.L.activeDUAL SIC SECURITY SRLactiveDYNAMIC SYSTEMS GUARD S.R.L.activeELECTRIC RPG SOLAR KDM SRLactiveFACE AND MIND S.R.L.activeFAMILY ART PHOTOGRAPHY S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CII DINU MARIA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100