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Company dossier

EVELIN COLECTION SRL

ONRC · COMPANY · INCORPORATED 2016-01-07
KYBE ID: RO-J23_28_2016 · J23/28/2016 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameEVELIN COLECTION SRL

ro_onrc

RegistrationJ23/28/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-07

ro_onrc

Registered addressDOINEI 58, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

35 total

ALERA EXPERT CONSTRUCT S.R.L.dissolved ASIRAM EUROCONSTRUCT S.R.L.active ASIRAM PREMIUM CONSTRUCT S.R.L.active AZOLO RESIDENCE IMOBILIARE SRLactive CHAMPION NICOMAR SRLactive CONCEPT IMPEX DELUXE SRLdissolved CORAL FURNITURE DESIGN S.R.L.active CORESTAKES COM S.R.L.-D.dissolved DERARO CONSULTING SRL-Dactive DIAMOND E-SALES S.R.L.active ENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FINLOGIC SRLdissolved INFINITI SPEDITION S.R.L.active INTELLIGENT E-SHOP SRLactive IVANS CONCEPT SRLdissolved JEFLEA RALUCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIMAR IMPERIAL SRLinactive MEDIA WEB COFFEE S.R.L.active MICKMIN RECYCLE SERVICE S.R.L.active MIHAI GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

EVELIN COLECTION SRLShared officer / director · 2 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

Name	Role	From	Source
BOTEA ELENA RALUCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVELIN COLECTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100