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Company dossier

EDELWEISS BUSINESS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J40_5954_2013 · J40/5954/2013 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameEDELWEISS BUSINESS COMPANY SRL

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RegistrationJ40/5954/2013

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Statusactive

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Incorporated2013-05-09

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Registered addressD. I. MENDELEEV 17, 10362 Bucureşti Sectorul 1, Bucureşti

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Companies at this address

28 total

ALTABERO SRLdissolved AM & PARTNERS S.R.L.active BETAROM EASY GRUP SRLdissolved BUNY FORESTER INTERNAŢIONAL SRLactive EFFECT SECURITY SRLdissolved ELECTRO 6 SRLdissolved EUROPROD TGB SRLdissolved F.LLI SAVINI SRL ITALIA SUCURSALA BUCURESTIactive GARDEN FLORALIS SRLdissolved HIGH RISE JOB CONSTRUCTION SRLdissolved HUSSIEN ASAAD ABDELFARAG ALI PERSOANĂ FIZICĂ AUTORIZATĂactive JUSTWIN UNLIMITED S.R.L.active LABORATOR DE COCKTAILURI SRLinactive LILIDAV COMPANY SRLactive MADROS SERV SRLdissolved MEDIA SEKUNET SRLdissolved NEFROMET COM SRLactive NEOCAR RENT A CAR BUSINESS INVESTMENT CENTER SRLdissolved REAL INTERNATIONAL SECURITY SRLactive SAYONORA SRLactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

EDELWEISS BUSINESS COMPANY SRLShared officer / director · 2 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

Name	Role	From	Source
IOANA CARMEN-SILVIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDELWEISS BUSINESS COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100