DOSSIERS / EVENTICA SRL
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Company dossier

EVENTICA SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J35_479_2012 · J35/479/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVENTICA SRL
ro_onrc
J35/479/2012
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
ARISTIDE DEMETRIADE 15, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALMIL SYSTEMS SRLactiveASR NEW SYSTEMS SRLactiveAVRO MOBILA BIROU S.R.L.activeBOJIN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJIN DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJIN ELENA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULKY BRAINS S.R.L.activeCRIZON SRLactiveEMMETRE SRLactiveESTA SRLactiveEURO LINK TIM SRLactiveFLOVIC VEST S.R.L.activeFRANCESCO CLASSE 1967 SRLactiveHARANIAN FAMILY SRLactiveINCOMODU TM SRLactiveIN EXTENSO MARSHALL SRLactiveIUSS COMERCIALE SRLactiveLEONTE ALINA LĂCRIMIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMB CONCEPT SRLactiveMKU SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
CUCULESCU LAURA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100