Key facts
activeEVIMPEX SRL
ro_onrc
J06/881/1993
ro_onrc
active
ro_onrc
1993-09-06
ro_onrc
Str. IMPARATUL TRAIAN, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
EVIMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAL-AXI SERVCOM SRLALIMCO SRLBODEA TEODOR PFCERBUL SRLCIPRIAN SRLCITADELLA PRODCOM SRLDAN SAMUEL SRLEFICACI COM SERV SRLEMY MOLDOVAN PROD COM SRLEUROROM-CONSTRUCT SRLEUROSIMPA COM SRLFELIX & VICKY IMPEX SRLFERODO SRLGECOVE PROD SRLGENERAL COM SRLHG.DIST.COM SRLHILCRIS COM SRLKOMSIT IMPEX SRLLORYFLOR COM SRLMARILEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| COSTACHE EUGEN | administrator | — | ONRC registry |
| COSTACHE EVA (GEROCZ) | administrator | — | ONRC registry |
| S.C. CONSULT EXPERT S.R.L. | administrator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100