DOSSIERS / EDEN GARDENS SRL
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Company dossier

EDEN GARDENS SRL

ONRC · COMPANY · INCORPORATED 2007-10-12
KYBE ID: RO-J40_19155_2007 · J40/19155/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EDEN GARDENS SRL
ro_onrc
J40/19155/2007
ro_onrc
dissolved
ro_onrc
2007-10-12
ro_onrc
B-dul Eroii Sanitari 71, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
APOLLO GARDENS SRLShared officer / director · 2 share thisRG.DRIVEShared officer / director · 9 share thisPAQUIFShared officer / director · 9 share thisFIORE PIZZAShared officer / director · 9 share thisSOCIETE FONCIERE DU HAUT BOURREYShared officer / director · 9 share thisGARAGE AUTO GABShared officer / director · 9 share thisSOCATALShared officer / director · 9 share thisSCI PARIS AUTOShared officer / director · 9 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

3 people
NameRoleFromSource
GABRIEL PARISadministrator—ONRC registry
LEPTOS M. GEORGEadministrator—ONRC registry
LEPTOS M. PANTELISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOLLO GARDENS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100