DOSSIERS / EVLANDIA NAVY S.R.L.
← SearchExport PDF
Company dossier

EVLANDIA NAVY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-04
KYBE ID: RO-J23_4858_2024 · J23/4858/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVLANDIA NAVY S.R.L.
ro_onrc
J23/4858/2024
ro_onrc
active
ro_onrc
2024-07-04
ro_onrc
PETRACHIOAIA 158/13, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREAN ALEXEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100