DOSSIERS / EVA SWEET ACTIV SRL
← SearchExport PDF
Company dossier

EVA SWEET ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-11-13
KYBE ID: RO-J23_3209_2012 · J23/3209/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EVA SWEET ACTIV SRL
ro_onrc
J23/3209/2012
ro_onrc
active
ro_onrc
2012-11-13
ro_onrc
BUCUREŞTI-URZICENI 64B, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EUROSTAR ACTIV S.R.L.Shared registered address · 3 share thisCASA MIRAN SRLShared registered address · 3 share thisEVA SWEET ACTIV SRLShared officer / director · 5 share thisCASA JULIETA S.R.L.Shared officer / director · 5 share thisMALBET S.R.L.Shared officer / director · 5 share thisRONA COMERT ACTIV S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
DAWOUD NOURIadministrator—ONRC registry
HUSEIN MOHAMED-NOURadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100