DOSSIERS / EDIPIM GROUP SRL
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EDIPIM GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-05-08
KYBE ID: RO-J40_5465_2014 · J40/5465/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIPIM GROUP SRL
ro_onrc
J40/5465/2014
ro_onrc
dissolved
ro_onrc
2014-05-08
ro_onrc
ION NISTOR 4, 30041 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3E - MEDOIL SRLdissolvedABS MANPOWER AND TECHNICS EMPLOYMENT SRLactiveADDICTION TO SUNTAN S.R.L.activeAMPEL DACIA SRLdissolvedANB AFFAIR SRLactiveARS AMORATA EUROPE SRLdissolvedAUTO EUROCHORA SAPIENS SRLactiveAXIA UNION TRADING S.R.L.dissolvedAYAN BUSINESS STARS S.R.L.activeBANEASA LAKE INVEST SRLactiveBE 360 DEGREE SRLactiveBEST CARP TEAM S.R.L.activeBURCĂ V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCESIUNE LEASING SOLUTIONS SRLdissolvedCN2I HOLIDAY INVEST S.R.L.activeCN2I PROPERTIES ACCOMMODATION S.R.L.dissolvedCSL SERVICE & MANAGEMENT SRLactiveDAC POWER ELECTRIC S.R.L.dissolvedDELTA SOLAR INVESTMENTS S.A.activeDI & EM PROFESSIONAL ACCOUNTING SRLdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
CII POGREBAN ALIONAlichidator—ONRC registry
POGREBAN ALIONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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