DOSSIERS / CREVEDIA EV1 S.R.L.
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CREVEDIA EV1 S.R.L.

ONRC · COMPANY · INCORPORATED 2008-05-22
KYBE ID: RO-J2008008981404 · J2008008981404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREVEDIA EV1 S.R.L.
ro_onrc
J2008008981404
ro_onrc
active
ro_onrc
2008-05-22
ro_onrc
VICTORIEI 224, 10099 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AERSO PRO SRLactiveALEXANDRA STAN RECORDS SRLactiveBĂLAN A. F. MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI TEONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA SM MEDICARE SOCIETATE CU RASPUNDERE LIMITATĂactiveEUROIMPACT NETWORK S.R.L.activeFAIR GREEN DEVELOPMENT SRLactiveFOYLE DAMBOVITA VENTURES TWO SRLactiveGIA NAILS STUDIO S.R.L.activeHINDUJA TECH LIMITED CHENNAI SUCURSALA BUCURESTIactiveIONELI DESIGN SRLactiveIONOAIA FLORENEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEOPAS BUSINESS SERVICES SRLactiveMANAGENERGIE EXPERT SRLactiveOPORTUN STORN INVEST SRLactivePROSPECT ACCOUNTING SERVICES SRLactivePROSPECT APERIO AUDIT SRLactivePROSPECT COMPLETE SERVICES SRLactiveROMDATA COMPANY SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
SALIM NANJIadministrator—ONRC registry
GHINITA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100