KYBE — See who's really behind any company

Company dossier

EMIL EDY COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-14
KYBE ID: RO-J40_7694_1995 · J40/7694/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMIL EDY COM SRL

ro_onrc

RegistrationJ40/7694/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-09-14

ro_onrc

Registered addressStr. VOILA 6, 57011 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

VERA IMPEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

VERA IMPEX SRLShared registered address · 2 share this GIOIA PROD SRLShared officer / director · 3 share this MARYAND COM SRLShared officer / director · 3 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

Name	Role	From	Source
POPA A. MARIA	administrator	—	ONRC registry
POPA E. ELVIRA EUGENIA	administrator	—	ONRC registry
POPA G. EMIL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100