DOSSIERS / EVALEX CONT SRL
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EVALEX CONT SRL

ONRC · COMPANY · INCORPORATED 1993-01-19
KYBE ID: RO-J20_117_1993 · J20/117/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVALEX CONT SRL
ro_onrc
J20/117/1993
ro_onrc
active
ro_onrc
1993-01-19
ro_onrc
Aleea PESCARILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADA TRADING SRLactiveAGROCOM NEAMT JR. SRLactiveANDY TRANS AGENCY SRLactiveARYWERKS SRLactiveBLONDY INTERCOMEX SRLactiveB.M. SINCRON IMPORT EXPORT SRLactiveCONSPROSPECT SRLactiveCRIJMARITA ALICOM SRLactiveDEMA IDEAL CONSULT SRLactiveELECTROSERV SRLactiveELENI COMIMPEX SRLactiveEURO ORIENT EXPRES SRLactiveFABIAN CSABA PFactiveFILIP GABRIEL AFactiveFOR CICI IMPEX SRLactiveGAFIA PRODIMPEX SRLactiveJENNYFER SRLactiveLA CONERO SRLactiveMARANATA ECLESIA SRLactiveMET ALEDAN PROD SRLactive

+18 more

People with significant control

3 people
NameRoleFromSource
BLAJ SUSANAadministrator—ONRC registry
CODOREANU MARIA MARIANAadministrator—ONRC registry
PARALESCU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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