DOSSIERS / EVA & GEVAD FOREST SRL
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EVA & GEVAD FOREST SRL

ONRC · COMPANY · INCORPORATED 2013-01-18
KYBE ID: RO-J39_38_2013 · J39/38/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVA & GEVAD FOREST SRL
ro_onrc
J39/38/2013
ro_onrc
dissolved
ro_onrc
2013-01-18
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeANDRILUMI SRLdissolvedBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTITEO FORCOM S.R.L.activeELISTAR GUARD SRLdissolvedFERMA BOBOC EXPRES SRLactiveGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveTRANSERDANILO SRLactiveWOODPECKER SHOP SRLdissolved

People with significant control

1 people
NameRoleFromSource
CII VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100