DOSSIERS / EVAMAR CONCEPT S.R.L.
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EVAMAR CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-18
KYBE ID: RO-J23_4514_2018 · J23/4514/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVAMAR CONCEPT S.R.L.
ro_onrc
J23/4514/2018
ro_onrc
dissolved
ro_onrc
2018-09-18
ro_onrc
EDEREI 17, 77068 Sat Tamaşi, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AUDIT CONSULT RISCURI S.R.L.Shared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisAUDIT RISCURI PREST S.R.L.Shared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisDIGITALSTEEZ S.R.L.Shared officer / director · 9 share thisPAVIV FOREST S.R.L.Shared officer / director · 9 share thisSDX CAMS SRLShared officer / director · 9 share thisSTEEZWORKS S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MILEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100