DOSSIERS / EV CONT EXPERT G & I SRL
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Company dossier

EV CONT EXPERT G & I SRL

ONRC · COMPANY · INCORPORATED 2002-08-23
KYBE ID: RO-J2002001656231 · J2002001656231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EV CONT EXPERT G & I SRL
ro_onrc
J2002001656231
ro_onrc
active
ro_onrc
2002-08-23
ro_onrc
BUCUREŞTILOR 80, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CODREANU ANDREEA FLORENTINAadministrator—ONRC registry
GHEORGHIŢĂ MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100