DOSSIERS / EVRIKA SRL
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Company dossier

EVRIKA SRL

ONRC · COMPANY · INCORPORATED 1991-05-04
KYBE ID: RO-J04_658_1991 · J04/658/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVRIKA SRL
ro_onrc
J04/658/1991
ro_onrc
active
ro_onrc
1991-05-04
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRASILOAIA ELENA AFactiveAKAR SRLactiveBAS SRLactiveBICONET COMSERV SRLactiveBONCU RODICA AFactiveCOMPLEX PRODSERV SRLactiveCORINT CO SRLactiveDITARDO SRLactiveFAMARDIN SRLactiveFELIX-GIS SRLactiveGAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂactiveIGNAT ELENA AFactiveMADALINA DIANA DIVERTIS SRLactiveMEDICALDENT SRLactiveNELMAR SRLactivePOGONICI STEFAN SNCactiveSATMARK SRLactiveSFINA TRANSPORT INTERNATIONAL SRLactiveTARELLA IMPEX SRLactiveVASCIP IMPEX SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL FILIALA BACĂUlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100