DOSSIERS / EVIDENT BANN S.R.L.
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EVIDENT BANN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J17_714_2021 · J17/714/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVIDENT BANN S.R.L.
ro_onrc
J17/714/2021
ro_onrc
active
ro_onrc
2021-04-26
ro_onrc
SIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.activeAM ANTITHEFT S.R.L.activeAM VOINTA ACUM S.R.L.activeANCA ȘTEFANOPOL S.R.L.activeAXB ADR EUROLOGISTIC S.R.L.activeBERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCA TEXTILE S.R.L.activeBLUE POWER PLANT S.R.L.activeBOSALEX CAFFE SRLactiveCEYCEYLON S.R.L.activeCHUB PROFINANCE S.R.L.activeCLEAN SET S.R.L.activeCOWORK CITY HUB S.R.L.activeCREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICEDA GRUP S.R.L.activeDECOR PRINT 360 S.R.L.activeDENVAL MAJUL SRLactiveELITTEGALACONSULTANCE SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
BANEA NASTASIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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