DOSSIERS / EYA MARKET SRL
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EYA MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-08-01
KYBE ID: RO-J12_2465_2013 · J12/2465/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EYA MARKET SRL
ro_onrc
J12/2465/2013
ro_onrc
dissolved
ro_onrc
2013-08-01
ro_onrc
STEJARULUI 18, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

21 total
ALISONA CORNER S.R.L.activeAMESPEDITION SRLactiveARESIS MINA PROFESIONAL S.R.L.activeASEDEX CONS SRLactiveCELELALTE CUVINTE SRL-DactiveCRIȘAN DOINA GENOVEVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIDAV CONSTRUCT SRLactiveEUROFRAT CONSTRUCT SRLactiveHCI SOFTWARE S.R.L.activeLUCIATELIER S.R.L.dissolvedMERKUR OTTO FRANK S.R.L.activeMT SOLUTIONS SRLactiveMUREȘAN I CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOMOB SRLactivePERFECT CLEAN CONCEPT SRLdissolvedPETREA MĂDĂLINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRESSTERN TRADE SRLdissolvedRETAPIŢAT S.R.L.activeRIESSA PROFESIONAL S.R.L.activeZEA MOBILI SRL-Dactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
PULSARShared officer / director · 4 share thisEYA MARKET SRLShared officer / director · 4 share thisNEW DELICEShared officer / director · 4 share thisPRO DESIGN MENUISERIEShared officer / director · 4 share thisDIVINESSKINCAREShared 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

2 people
NameRoleFromSource
GASMI AHMEDadministrator—ONRC registry
GASMI MOHAMED ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100