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Company dossier

E-VENT PRODUCȚIE ȘI MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-28
KYBE ID: RO-J29_3089_2018 · J29/3089/2018 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameE-VENT PRODUCȚIE ȘI MONTAJ S.R.L.

ro_onrc

RegistrationJ29/3089/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-28

ro_onrc

Registered addressREPUBLICII 114, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AAA GLOBAL FREIGHT S.R.L.active ADI & JEAN BROTHERS S.R.L.active ALAREI S.R.L.active ANVELOROM BUSINESS SOLUTIONS S.R.L.active APOLLONIO MEDICAL CENTER S.R.L.active BEANS & SPINS S.R.L.active BIROTICA INTERMED DISTRIBUTION S.R.L.active CASA SIMONI SRLactive CREATIVE MAGIC EVENTS S.R.L.active DIRODA ACTIV SRLactive DIVIN MAGIC BIJUTERY SRLactive DREAM MOTORHOUSE S.R.L.active DUMITRACHE ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DUŢESCU I. ARGENTINA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DUȚESCU RALUCA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive FACTURI CLOUD S.R.L.active FIRE UP BUSINESS S.R.L.active FITNESS PARC S.R.L.active GAMA ACOUSTICS S.R.L.active GOVI FITNESS S.R.L.-D.active

+32 more

People with significant control

1 people

Name	Role	From	Source
GURLEA ADRIAN-MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100