KYBE — See who's really behind any company

Company dossier

EVIDENT SRL

ONRC · COMPANY · INCORPORATED 2002-09-17
KYBE ID: RO-J27_463_2002 · J27/463/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEVIDENT SRL

ro_onrc

RegistrationJ27/463/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-17

ro_onrc

Registered addressStr. LIBERTATII, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONT SRLactive ADORAMA COOPERATIVA MESTESUGAREASCA MICAdissolved ADY & HELEN COM SRLdissolved ALAHAMBRA IMPEX SRLdissolved ALBESCU MIHAELA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved ANDIROM BAR SRLdissolved ANDRALUK SRLdissolved ARC TEXTIL SRLinactive AUTORING SRLdissolved BACMAR COM SRLdissolved BAISAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARZU DORU PFdissolved BELLA VISTA SRLdissolved BITAR CONSTIMPEX SRLdissolved CAMAUR SERV SRLdissolved CAMIADI COM SRLdissolved CARTIAND CONSULT SRLinactive CIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLAUDION COM SRLdissolved CONST METAL SRLdissolved

+70 more

Connections

2 links

Shared operator — likely the same administrator

BĂNCESCU EXPERT SRLShared officer / director · 2 share this ALPHA SERVICE SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
BĂNCESCU EMANUEL	administrator	—	ONRC registry
COVRIG P. LIVIU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100