KYBE — See who's really behind any company

Company dossier

EVIDENT SRL

ONRC · COMPANY · INCORPORATED 1999-10-21
KYBE ID: RO-J33_537_1999 · J33/537/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameEVIDENT SRL

ro_onrc

RegistrationJ33/537/1999

ro_onrc

Statusinactive

ro_onrc

Incorporated1999-10-21

ro_onrc

Registered addressB-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolved ANCOTEX SRLdissolved ANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactive ANTON P.DANIEL - AFdissolved ANTOVARA FIN COM SRLdissolved AVON COMIMPEX SRLdissolved BALDAFOR SRLdissolved BENTANCON SRLdissolved BUJY MODELS AGENCY SRLdissolved CEPARU V.IRINA - AFdissolved CICU A.CATALIN - AFdissolved CIDALIANA SRLdissolved CODREANU COM-SERVICE SRLdissolved CONSFERA SRLdissolved CRAYSTON SRLactive ELITIS COM SRLdissolved EUROSTAR SERVCOMPROD SRLdissolved EXPERT HOUSE SRLinactive FIAD CORSO COM SRLactive FULL COM SRLdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
BORDINIUC MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100