DOSSIERS / EVE OUTFITS S.R.L.
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EVE OUTFITS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J2021004881404 · J2021004881404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVE OUTFITS S.R.L.
ro_onrc
J2021004881404
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
Sinaia 20, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFRO STYLE HAIR SRLliquidationAMBIENT MIXT S.R.L.activeANNETEAM FOOD S.R.L.activeANTHONY HUB ONLINE S.R.L.activeBEAUTY HAINE S.R.L.activeBRILLIANT GODDESS STUDIO SRLdissolvedCERT CONSULTING & MANAGEMENT SRLdissolvedCV SELLING S.R.L.dissolvedD.M.I. GUSTO SRLdissolvedDUMITRU-VLAICU STELIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEXELIMA TRAFFIC CONSULTING S.R.L.activeFOTACHE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALAXY IDEAL DESIGN SRLactiveGERCOSY COMPANY SRLactiveGRIGORE V. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveHANDMADE - EVENTS S.R.L.dissolvedMG ING BUILDING S.R.L.activeMOBIT REFILL SERVICII SRLactiveMRS CONSULTANTA S.R.L.activeOCB GENERAL SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
YE AILANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100