DOSSIERS / EV-LEL CHARGER S.R.L.
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EV-LEL CHARGER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J2024000188177 · J2024000188177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EV-LEL CHARGER S.R.L.
ro_onrc
J2024000188177
ro_onrc
active
ro_onrc
2024-01-30
ro_onrc
Energiei 5, 800246 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PAIU MARIA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PROMODOR-B"Shared officer / director · 6 share thisMARICORN SRLShared officer / director · 6 share thisGOSPODARIA ȚĂRĂNEASCĂ(DE FERMIERI) "PAIU MARIA GRIGORE S. BOROGANI"Shared officer / director · 6 share thisPENMARCO SRLShared officer / director · 6 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
PAIU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100