DOSSIERS / EVI-LEN COM SRL
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Company dossier

EVI-LEN COM SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J07_397_2003 · J07/397/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EVI-LEN COM SRL
ro_onrc
J07/397/2003
ro_onrc
active
ro_onrc
2003-08-15
ro_onrc
Str. 1 DECEMBRIE 107, 715100 Loc. Darabani, Oraş Darabani, Botoşani
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FLOREA C. COSTEL ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisCRETU ANGELICA PFShared registered address · 4 share thisNEDICOS TRADE SRLShared officer / director · 4 share thisBLACK ATU INTERNATIONAL SRLShared officer / director · 4 share thisBEJINARIU GHEORGHE LIVIU ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisBLACK ONET INTERNATIONAL SRLShared officer / director · 4 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
NameRoleFromSource
NEGRU COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100