DOSSIERS / EVICOM LOGISTIK SRL
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EVICOM LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J22_1054_2013 · J22/1054/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
EVICOM LOGISTIK SRL
ro_onrc
J22/1054/2013
ro_onrc
liquidation
ro_onrc
2013-06-13
ro_onrc
VASILE LUPU 90, 700341 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IZODV SRLShared officer / director · 5 share thisCRISTAL MED SRLShared officer / director · 5 share thisMIAMI ANA SRLShared officer / director · 5 share thisPRO OSMOTICE D.M.N. S.R.L.Shared officer / director · 5 share thisFOCA MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEAMŢU LAURA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMISĂILĂ CIPRIAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGROSU RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDIVIZIA DE IMPRO S.R.L.Shared registered address · 8 share thisINVOLVE SRLShared registered address · 8 share thisCOFFETARIA COFFEE SEASONS S.R.L.Shared registered address · 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
DAMIAN ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100