DOSSIERS / EVIMEX SRL
← SearchExport PDF
Company dossier

EVIMEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J16_43_1992 · J16/43/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVIMEX SRL
ro_onrc
J16/43/1992
ro_onrc
active
ro_onrc
1992-01-13
ro_onrc
Str. SPANIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADESIVI ITALIA SRLactiveADIBAL COM SRLactiveALUNUL PROD-COM SRLactiveAMMY IMPEX SRLactiveANECON SRLactiveARGUMENT COM SRLactiveBADRAS EXIM SRLactiveBODOMAR SRLactiveCADET COM SRLactiveCOMBATVISION SRLactiveCOMPANY MARICOSAN SRLactiveCOMPUTER SERVICE SRLactiveCRITON IMPEX SRLactiveC-TOTAL SRLactiveDAFORM BTA SRLactiveDAX IMPEX SRLactiveDEMIURG IND CONSTRUCT SRLactiveDEUKALION IMPEX SRLactiveDEVIDMAN COM SRLactiveDIMON IMPEX SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
PÂRVAN VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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