DOSSIERS / EVIDEC ALEX SRL
← SearchExport PDF
Company dossier

EVIDEC ALEX SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J21_106_2008 · J21/106/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EVIDEC ALEX SRL
ro_onrc
J21/106/2008
ro_onrc
dissolved
ro_onrc
2008-02-19
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeKANANI EVENTS S.R.L.liquidationLEONIDAS CHIC S.R.L.activeMARALUK CONSULTING S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedTHE ICSPERT CONTAB S.R.L.activeVI-DA EXPERT S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOISE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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