DOSSIERS / EVEX CONSULTING SRL
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Company dossier

EVEX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-06-09
KYBE ID: RO-J36_239_2003 · J36/239/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EVEX CONSULTING SRL
ro_onrc
J36/239/2003
ro_onrc
dissolved
ro_onrc
2003-06-09
ro_onrc
Str. SLT.GAVRILOV CORNELIU 129, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVEX CONSULTING SRLShared officer / director · 2 share thisSARA OFFICE SRLShared registered address · 6 share thisPOPESCU & COMP SNCShared registered address · 6 share thisMOTOSTIM SRLShared registered address · 6 share thisBORDEI FLORENTIN PFShared registered address · 6 share thisEKA-INTERMED BUCURESTI SRL FILIALA TULCEAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BORDEI FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVEX CONSULTING SRL · 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