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Company dossier

EDA FASHION TMT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J40_7776_2018 · J40/7776/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEDA FASHION TMT S.R.L.

ro_onrc

RegistrationJ40/7776/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-05

ro_onrc

Registered addressSPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

21 total

A&M DEFENCE SRLdissolved APOLLON DIAS SRLactive APOLLON PACK SRLactive ASMITA GARDENS SRLdissolved AURELSTAR SRLactive BÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIVIL & ROAD DEVELOPMENT AT SRLactive EDU GOLD KIDS SRLactive FLAMA INVEST SRLactive GOBUKI KIDS BOOK CLUB SRLactive LENIRA ROAD S.R.L.active LIVRACIOSU' SRLactive LOCURI FAINE SRLdissolved LUCKY PROCONSTRUCT SRLdissolved LUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PSA SHOP SRLactive PUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VANESSA'S CONCEPT SRLdissolved ZIGGO HOUSE SRLactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

AUTO CASH TMT S.R.L.Shared officer / director · 3 share this AUTO CASH CONVERTOR S.R.L.Shared 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

1 people

Name	Role	From	Source
CANALE PETRIŞOR-GENEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100