DOSSIERS / EDEC COMIMPEX SRL
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Company dossier

EDEC COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J40_2853_1994 · J40/2853/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EDEC COMIMPEX SRL
ro_onrc
J40/2853/1994
ro_onrc
dissolved
ro_onrc
1994-02-18
ro_onrc
Calea VITAN 10, 43491 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TERMOMAX ROMANIA SRLShared registered address · 2 share thisROZAN FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share thisADDICT FASHION BOUTIQUE S.R.L.Shared officer / director · 5 share thisDIVA'S BOUTIQUE CHIC S.R.L.Shared officer / director · 5 share thisBELLA DARY FASHION S.R.L.Shared officer / director · 5 share thisCONCORDIA ACCES SRLShared officer / director · 6 share thisRENOVA GROUP-CONSTRUCTSShared officer / director · 6 share thisPAPILLON SRLShared officer / director · 6 share thisIULIA & KAROLA TRANS - IMPEX SRLShared officer / director · 6 share thisEUROMAN SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MUSAT DANIELA INGRIDadministrator—ONRC registry
MUSAT ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100