KYBE — See who's really behind any company

Company dossier

TDD EDIL RELAX SRL

ONRC · COMPANY · INCORPORATED 2004-11-11
KYBE ID: RO-J52_435_2004 · J52/435/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTDD EDIL RELAX SRL

ro_onrc

RegistrationJ52/435/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-11

ro_onrc

Registered addressORAS BOLINTIN VALE, 8147 Sat Crivina, Oraş Bolintin-Vale, Giurgiu

ro_onrc

Companies at this address

5 total

CRACIUN DENISA ANDREEA PFdissolved FENIC CON SRLactive NEGOITA DOMNITA AFdissolved NEGOITA DOMNITA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

FENIC CON SRLShared registered address · 5 share this NEGOITA DOMNITA PFShared registered address · 5 share this NEGOITA DOMNITA AFShared registered address · 5 share this CRACIUN DENISA ANDREEA PFShared registered address · 5 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
HADDAOUI HAFID	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100