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Company dossier

EVA TRANS EXTRACT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J31_895_2018 · J31/895/2018 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEVA TRANS EXTRACT S.R.L.

ro_onrc

RegistrationJ31/895/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-13

ro_onrc

Registered addressGELU VOIEVOD 1, 450136 Municipiul Zalău, Sălaj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

HULUBAN ADELINA-MARIA ÎNTREPRINDERE FAMILIALĂactive PETRISORPLAST S.R.L.dissolved POP EXTRACT CONSTRUCT INVEST S.R.L.active RANDA AUTOMOTIVE S.R.L.dissolved STARRECYCLING S.R.L.dissolved VARGA ANAMARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved XIADAN AUTOHOL S.R.L.active

People with significant control

1 people

Name	Role	From	Source
KOVACI EVA-ANDREA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA TRANS EXTRACT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100