KYBE — See who's really behind any company

Company dossier

EVA SLOBOZIA SRL

ONRC · COMPANY · INCORPORATED 1997-08-25
KYBE ID: RO-J03_610_1997 · J03/610/1997 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameEVA SLOBOZIA SRL

ro_onrc

RegistrationJ03/610/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-08-25

ro_onrc

Registered addressSat Slobozia, Comuna Slobozia, Argeş

ro_onrc

Companies at this address

50 total

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

AGRO PREST IMPEX SRLdissolved ARGSUIN SAdissolved CENUSA FLOREA AFdissolved CHARISELLA SRLdissolved CIOBANU M. GHEORGHE AFdissolved CIOCMATA ION AFdissolved CONFIN SRLdissolved COOPERATIVA AGRICOLĂ DANBREDactive DANIEL TRANS EXPERT SRLdissolved DANIEL TRANSPORT SRLdissolved DICU ION PFdissolved DUMITRU P. MARIAN AFdissolved ENACHE RODICA AFdissolved FUNIE I. FLORIN AFdissolved FUNIE ION LAURENTIU AFdissolved FUNIE ION PFdissolved GIDA IMPEX SRLliquidation JOVIAL SRLdissolved LUNGU I. GHEORGHE AFdissolved MARALEX SRLdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

PAINEA ARGESANA SRLShared officer / director · 5 share this MOARA CU NOROC ARGESANA SRLShared officer / director · 5 share this MOARA CU NOROC ARGESANA SRLShared officer / director · 5 share this PAINEA ARGESANA SRLShared officer / director · 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
COJOCARU CARMEN EUGENIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100