DOSSIERS / EGVI DISTRIBUTION S.R.L.
← SearchExport PDF
Company dossier

EGVI DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J23_2783_2018 · J23/2783/2018 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EGVI DISTRIBUTION S.R.L.
ro_onrc
J23/2783/2018
ro_onrc
liquidation
ro_onrc
2018-06-15
ro_onrc
PIPERA 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ATM MECHANICAL SRLactiveAKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA STYLE DESIGN SRL SRLactiveANNKFE BAR S.R.L.dissolvedARMAN-K CONCEPT S.R.L.dissolvedARTICLE TEN S.R.L.activeBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK TA OPERATIV S.R.L.activeBURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALYPSO BLUE IMPEX S.R.L.dissolvedCOMAN PRODUCT FILIALA BUCURESTI SRLactiveCONTA LITE SRLactiveCOREART LAB S.R.L.activeDGD ADVANCED SOLUTIONS S.R.L.activeDIGITAL GOODS EVERYWHERE S.R.L.activeDIGITALLAB LIMITED SRLactiveDIGITAL SPOT MARKETPLACE S.R.L.activeECOMM DIGITAL MARKETPLACE S.R.L.liquidationE-DELVE INVEST SRLactiveEDUBRICKS SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
GURSOY ENGINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100