DOSSIERS / EVRIKA SRL
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Company dossier

EVRIKA SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J34_818_1992 · J34/818/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVRIKA SRL
ro_onrc
J34/818/1992
ro_onrc
active
ro_onrc
1992-05-04
ro_onrc
Str. REPUBLICII, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADNANA SERV SRLactiveALB FASHION STYLE SRLactiveBRABETE SORIN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAM SRLactiveCATO SERV SRLactiveCOMAN PAUL PFactiveCOMTRANSPROD-V.I.C.E.F. SRLactiveDENVER CORPORATION SRL-CU PARTICIPARE STRAINA LA CAPITALactiveDIANASOFT SRLactiveDOROŞ AFactiveELADOR COM SRLactiveGAMASO IMPEX SRLactiveGROBERFALK SRLactiveISPAS CRISTIAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveIVĂNICĂ IULIAN PFactiveMITROI PAUL PFactivePASCU LAURENTIU PFactivePOPESCU IULIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA STYLE SRLactiveTEHNO-PLUS IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
SUBTIRELU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100