KYBE — See who's really behind any company

Company dossier

EVALCONS SRL

ONRC · COMPANY · INCORPORATED 2006-12-15
KYBE ID: RO-J22_3133_2006 · J22/3133/2006 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEVALCONS SRL

ro_onrc

RegistrationJ22/3133/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-15

ro_onrc

Registered addressStr. ARMEANĂ 13, 700039 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

2P SHOPEX SRLdissolved CIUBOTARIU I. DUMITRU-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂinactive COMPANIA DALCO SRLdissolved DALCO PLUS SRLdissolved EVALFIN SRLdissolved INTER DATA SRLdissolved PICARD SRLdissolved PROCOVANU C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STĂNEL EMANOIL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive TEN SEVEN SRLinactive

People with significant control

2 people

Name	Role	From	Source
PIEPTU ADRIAN	administrator	—	ONRC registry
PIEPTU CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVALFIN SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100