DOSSIERS / EV.B INVESTMENTS SRL
← SearchExport PDF
Company dossier

EV.B INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2010-04-08
KYBE ID: RO-J23_1058_2010 · J23/1058/2010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EV.B INVESTMENTS SRL
ro_onrc
J23/1058/2010
ro_onrc
dissolved
ro_onrc
2010-04-08
ro_onrc
Str. SNAGOV 110, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

People with significant control

4 people
NameRoleFromSource
INSOLVENŢA SM SPRL FILIALA BUCUREȘTIlichidator—ONRC registry
INSOLVENŢA SM SPRL FILIALA BUCUREȘTIlichidator judiciar—ONRC registry
ILIȘ SERGIU-IOANreprezentant al persoanei juridice—ONRC registry
LĂMĂȘANU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (ILIȘ SERGIU - IOAN) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100