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Company dossier

E.D.C. CONSTRUCT GENERAL SRL

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J40_977_2017 · J40/977/2017 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameE.D.C. CONSTRUCT GENERAL SRL

ro_onrc

RegistrationJ40/977/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-03

ro_onrc

Registered addressBUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIL ART & FITNESS S.R.L.liquidation A.N.D. HOLDINGS S.R.L.active ANES CONFORT SERV SRLactive ANES MEDICAL SRLactive BELA ROMANIA S.R.L.active BOSTON TAXI SRLactive BYTE BLUU S.R.L.active CAR4US DETAILING S.R.L.active CIAO CUISINE S.R.L.dissolved CORNEY CAPITAL S.R.L.active COSMIN & MIKI MARKET SRLactive COSMYANA TRANS TOTAL SRLactive CRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA DANCE AGENCY SRLdissolved DEF PBTFOS 2DOT BUILD S.R.L.liquidation DELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIGITAL MARKETING EDUARD S.R.L.dissolved DIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOUBLE MILD SRLliquidation DUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

Connections

1 link

Shared operator — likely the same administrator

E.D.C. CONSTRUCT GENERAL 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
CAPACCI MAURO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.D.C. CONSTRUCT GENERAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100