DOSSIERS / EDIL PERFECT CONSTRUCT SRL
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EDIL PERFECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-03-26
KYBE ID: RO-J40_3896_2013 · J40/3896/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EDIL PERFECT CONSTRUCT SRL
ro_onrc
J40/3896/2013
ro_onrc
active
ro_onrc
2013-03-26
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

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

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCARGO FRIGO TRANS SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCEPT ANDMAD TRANS SRLactiveCONCRETE 4 BUILDING IND SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedELEGANCE DMG S.R.L.activeERIC ACTIV TRANS S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGEO TRANS PROD MANAGEMENT SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

Connections

9 links
Shared operator — likely the same administrator
ABYDOS IMPEX SRLShared officer / director · 10 share thisANTONIO COMPANY SRLShared officer / director · 10 share thisROM-FRANS-POL SRLShared officer / director · 10 share thisHURMU ALIMENT CONCEPT SRLShared officer / director · 10 share thisBRACO EVENTS SRLShared officer / director · 10 share thisPIXXTEL BAR SRLShared officer / director · 10 share thisMATINAL PRESS SRLShared officer / director · 10 share thisDIRECT EUROPEAN CONSULTANCY SRLShared officer / director · 10 share thisGENERAL PRO SERVICE & CONSULTING SRLShared officer / director · 10 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
NameRoleFromSource
HURMUZACHE ELENA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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