DOSSIERS / EVELIN SRL
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Company dossier

EVELIN SRL

ONRC · COMPANY · INCORPORATED 1991-08-21
KYBE ID: RO-J24_1747_1991 · J24/1747/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVELIN SRL
ro_onrc
J24/1747/1991
ro_onrc
dissolved
ro_onrc
1991-08-21
ro_onrc
B-dul INDEPENDENTEI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARHICON-ZET SRLdissolvedAROND SRLdissolvedBILA RADU AFdissolvedBILA RADU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBILBER COM SRLdissolvedCARDIAB SRLdissolvedCHIUZBAIAN CALIN PFdissolvedCIOLPAN DORINA FELICIA AFdissolvedCONDORUL SRLdissolvedCROSAM SRLinactiveDOR-LOVIS COM SRLdissolvedFAMIFLOR PROD COM SRLdissolvedFANEA LIGIA ANTOANELA PFdissolvedFAT FLOARE AFdissolvedFUKSZ MIHAELA ELENA PFdissolvedINSTALATII SZANISZLO SRLdissolvedOZSVATH ADALBERT CSABA AFdissolvedPOP IOAN AFdissolvedSEBBAL GROUP SRLdissolvedSILCRIS SERV SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERCI PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100