DOSSIERS / EVA&PATRICK TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

EVA&PATRICK TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J25_149_2023 · J25/149/2023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EVA&PATRICK TRANSPORT S.R.L.
ro_onrc
J25/149/2023
ro_onrc
liquidation
ro_onrc
2023-03-27
ro_onrc
ORLY 67, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACARM SHOES SRLdissolvedBUFANU D. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCAFADARU G. ILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCĂLESCU LUIZA SRLdissolvedCHELU I. PAUL -MARINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCUREA CLAUDIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI-VLADI SPEDITION S.R.L.activeDCC CODRUSOR SRLactiveE-INFO MEHEDINTI S.R.L.activeEMIL-JANET SRLinactiveIDEAL OCULUS OPTIC SRL-DactiveLIANETTE SRL-DdissolvedMADAME SECRETARY S.R.L.activeMM & YAR COMS SRLactiveRĂDUICĂ MARIUS-LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTRAȘCĂ MIHAELA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveVANIMI EVENTS S.R.L.activeVLAMELYS FARM S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU OVIDIU-MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100