DOSSIERS / EVIMAR EXIM SRL
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Company dossier

EVIMAR EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J36_287_2002 · J36/287/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVIMAR EXIM SRL
ro_onrc
J36/287/2002
ro_onrc
active
ro_onrc
2002-10-04
ro_onrc
Str. ISACCEI 35, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATARANGĂ GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100