DOSSIERS / EVRIMIRA SRL
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Company dossier

EVRIMIRA SRL

ONRC · COMPANY · INCORPORATED 1996-12-03
KYBE ID: RO-J38_709_1996 · J38/709/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVRIMIRA SRL
ro_onrc
J38/709/1996
ro_onrc
active
ro_onrc
1996-12-03
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveBUCUR SI POPA SNCactiveCERBUL SRLactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveJOKEY SRLactiveLIBERTATEA SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactivePROSPEIMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
DOMNULETE I. SORIN-MARIUSadministrator—ONRC registry
NITA ILIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NITA ILIE (officer) matches PEP Ilie Niță — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100