DOSSIERS / EVA MOK IMOBILIARE SRL
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EVA MOK IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J35_682_2010 · J35/682/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVA MOK IMOBILIARE SRL
ro_onrc
J35/682/2010
ro_onrc
active
ro_onrc
2010-04-30
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD & D ATLAS TIM SRLactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY TODS SRLactiveE-SOLUTIONS ON DEMAND SRLactiveFELCOSMETICS SRLactiveF.K. TRUST CONSULTING SRLactiveFRUEHWIRTH - IMMO SRLactiveFULL CONS DESIGN SRLactiveGOGA MATRIX SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
MOKDAD HUSSEIN ALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100