DOSSIERS / EVELINE-TRANS-COMP SRL
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Company dossier

EVELINE-TRANS-COMP SRL

ONRC · COMPANY · INCORPORATED 1994-09-20
KYBE ID: RO-J1994017113404 · J1994017113404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVELINE-TRANS-COMP SRL
ro_onrc
J1994017113404
ro_onrc
active
ro_onrc
1994-09-20
ro_onrc
Str. LUNCSOARA 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100