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Company dossier

EVA TRANS EXTRACT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-23
KYBE ID: RO-J12_3235_2018 · J12/3235/2018 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEVA TRANS EXTRACT S.R.L.

ro_onrc

RegistrationJ12/3235/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-23

ro_onrc

Registered addressMUNCII 219, 400641 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXANDRIANRIDE S.R.L.active DOLCE FAR DENTE S.R.L.dissolved DSA CLUB SRLdissolved LUCACIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIM RIDE S.R.L.active NĂSUI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂDUREAN ALEXANDRA FLORINA ÎNTREPRINDERE INDIVIDUALĂactive PETRISORPLAST S.R.L.dissolved PUSCAS PLAST S.R.L.dissolved ROMULUS AUTO S.R.L.inactive STARRECYCLING S.R.L.active TRADO GIDO SRLactive

People with significant control

1 people

Name	Role	From	Source
KOVACI EVA-ANDREA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA TRANS EXTRACT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100