DOSSIERS / EXPERT EVIA SRL
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Company dossier

EXPERT EVIA SRL

ONRC · COMPANY · INCORPORATED 2011-01-19
KYBE ID: RO-J2011000046334 · J2011000046334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EXPERT EVIA SRL
ro_onrc
J2011000046334
ro_onrc
active
ro_onrc
2011-01-19
ro_onrc
Triajului 36, Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DISIGNART S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LUXTEX PRIM"Shared officer / director · 8 share thisTOSCANELLA CONSTRUCT S.R.L.Shared officer / director · 8 share thisTWINKLE SMILES S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "PROLUX-PRIM" S.R.L.Shared officer / director · 8 share thisDIANA NEGRU DENT S.R.L.Shared officer / director · 8 share thisBLACK UNLIMITED S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
NEGRU DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100