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EVEREST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-05-17
KYBE ID: RO-J13_1218_2002 · J13/1218/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVEREST COMPANY SRL
ro_onrc
J13/1218/2002
ro_onrc
active
ro_onrc
2002-05-17
ro_onrc
AUREL VLAICU 125, 900154 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AKAMED IMUNOONCODIAGNOSTIC SRLactiveALEXE'S GRAND IMPERIAL BALLROOM S.R.L.activeALMARA MANAGEMENT SRLactiveAQUALEX ALFA S.R.L.activeAQUALEX BETA S.R.L.activeASIMETRIC VISION SRLactiveAXA MEDIA DESIGN S.R.L.activeBANAT KAPITAL S.R.L.activeBLIKE DIGITAL S.R.L.activeCLEAN SMART 4U SRLactiveCORE GRAPHICS MEDIA S.R.L.activeDONGA SRLactiveDSD NOI GRUP SRLactiveDULEVO PROMOTING JOBS S.R.L.activeECOPREST AKASA SRLactiveECOWASTE INDUSTRIES SRLactiveEDLESBLUE S.R.L.activeEURO GRAND IMPERIAL BALLROOM S.R.L.activeEUROLEX RESTO GRUP S.R.L.activeEURO STEZOLEX GRUP S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
BĂRBIERU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100