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Company dossier

EVI MODA SRL

ONRC · COMPANY · INCORPORATED 1996-08-16
KYBE ID: RO-J24_625_1996 · J24/625/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVI MODA SRL
ro_onrc
J24/625/1996
ro_onrc
active
ro_onrc
1996-08-16
ro_onrc
Str. SIMION BARNUTIU 33, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILUT VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100