DOSSIERS / EYA MARKET SRL
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Company dossier

EYA MARKET SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J1_99_2015 · J1/99/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EYA MARKET SRL
ro_onrc
J1/99/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
ARIEŞULUI 18, 515300 Oraş Baia de Arieş, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
APROZAR LA BLOC S.R.L.Shared registered address · 2 share thisPRO DESIGN MENUISERIEShared officer / director · 4 share thisEYA MARKET SRLShared officer / director · 4 share thisPULSARShared officer / director · 4 share thisDIVINESSKINCAREShared officer / director · 4 share thisNEW DELICEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GASMI AHMEDadministrator—ONRC registry
GASMI MOHAMED ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYA MARKET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100