DOSSIERS / EVENI SISTEM CONSULT S.R.L.
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Company dossier

EVENI SISTEM CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-08-26
KYBE ID: RO-J37_355_2015 · J37/355/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVENI SISTEM CONSULT S.R.L.
ro_onrc
J37/355/2015
ro_onrc
active
ro_onrc
2015-08-26
ro_onrc
CUZA VODĂ, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGRO MADACON S.R.L.activeANASTASIEI DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST AUTO PETRU S.R.L.activeCOVAL BELLAXA S.R.L.activeDC COMERCIAL SRLactiveGEOMAD CIOBI S.R.L.activeLONDVAS SRLactiveMAFTEI CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARISOLAER SRLactiveMAUI I-MOB S.R.L.activePATMAT CONSTRUCT S.R.L.activeRISAL SRLactiveTACU GINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveVÎNTU ELENA PFAactive

People with significant control

1 people
NameRoleFromSource
DIACONU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100