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Company dossier

EDIGAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-04
KYBE ID: RO-J40_92_2024 · J40/92/2024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEDIGAL S.R.L.

ro_onrc

RegistrationJ40/92/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-04

ro_onrc

Registered addressLiviu Rebreanu 35A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

16 total

ANNMERO SHOP S.R.L.active ARTSMA INVEST S.R.L.active CMA CONFORT S.R.L.active DAN MARIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ED MOND CONCEPT S.R.L.active FINE GOODS DISTRIBUTION SRLactive FRESH CORNER SHOP S.R.L.active GEASTELFRUCT S.R.L.active HULLENSTEF MARKET S.R.L.active IMAGINI VII SRLactive ISAILĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAFAS MARKET S.R.L.active SHIFT Q STUDIO SRLactive TONCIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂinactive ULMU PALACE SRLactive

Connections

3 links

Shared operator — likely the same administrator

GALUMED IMPEX SRLShared officer / director · 4 share this EDAN KIDS SRLShared officer / director · 4 share this AXA PROTECTION S.R.L.Shared officer / director · 4 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
PÂRVAN NELU GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100