DOSSIERS / EVIDENŢASAN SRL
← SearchExport PDF
Company dossier

EVIDENŢASAN SRL

ONRC · COMPANY · INCORPORATED 2000-01-21
KYBE ID: RO-J13_566_2000 · J13/566/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EVIDENŢASAN SRL
ro_onrc
J13/566/2000
ro_onrc
active
ro_onrc
2000-01-21
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDANEMOL ALTEX SRLdissolvedDAVI EXCOM SRLdissolvedELIOS MAR SRLdissolvedGAMA STIL EURO COMPANY SRLdissolvedGEEA-OANA-NINA SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedMUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSCANDIA INTERNATIONAL SRLdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-NAV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CARAIOLA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100