DOSSIERS / EVENUS CORP S.R.L.
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EVENUS CORP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J12_2797_2020 · J12/2797/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVENUS CORP S.R.L.
ro_onrc
J12/2797/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
Bună Ziua 41B, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIDORANDO TECH S.R.L.activeALPTIN RIDE S.R.L.activeALVINIZO S.R.L.activeAMBITECH CENTER SRLactiveARTEETH CLINIC S.R.L.activeAUTHENTIC SOFTWARE CONSULTANCY S.R.L.activeBOOKINGHAM SRLactiveBURGONDI FOOD S.R.L.activeBURLACU IOANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPYROM SRLactiveDEBUG ROOT S.R.L.activeDOMI MF SERVICES S.R.L.activeDOTNEXT SOFTWARE SOLUTIONS S.R.L.activeDREVE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDURO NUTS S.R.L.activeFODOR SIMINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORGOS M. N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMMINGBIRD FINANCE S.R.L.activeINADCOD SRLactiveINDUSTRIAL & ENGINEERING SOLUTIONS S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
SUCIU ALEXANDRU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100