DOSSIERS / EDY'S PROMT SRL
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EDY'S PROMT SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J40_8041_2010 · J40/8041/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDY'S PROMT SRL
ro_onrc
J40/8041/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
Aleea PARVA 6, 61945 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BAUMARKET RESEARCH & MARKETING SRLactiveCREATIV OPTIM COMPANY SRLactiveEXPAT RELOCATION SERVICES SRLactiveFLORENŢA PLATINUM STYLE SRLactiveJIANU M.DANIELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILESCU EMIL-FLORIAN PFAactiveMIHALY AURICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIRVAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSOUTHEAST CAPITAL SRLactiveSTIR D.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIODEMA DISTRIBUTION SRLactiveVREJU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BUSINESS INSOLVENCY IPURLlichidator judiciar—ONRC registry
STEFAN MARIA DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100