DOSSIERS / EVAMAR CONCEPT S.R.L.
← SearchExport PDF
Company dossier

EVAMAR CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-18
KYBE ID: RO-J40_12402_2019 · J40/12402/2019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EVAMAR CONCEPT S.R.L.
ro_onrc
J40/12402/2019
ro_onrc
active
ro_onrc
2019-09-18
ro_onrc
GÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOOTCAMP HUBIX ECOSISTEM S.R.L.activeBOOTCAMP HUBIX S.R.L.dissolvedBTC MEDICAL DISTRIBUTION S.R.L.dissolvedCARTAGINA CLINICS S.R.L.activeCENTRUL ORTO MARAMEDICAL SRLactiveCIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYO SALON CONCEPT SRLdissolvedEDUCATIE FINANCIARA SI INVESTITII S.R.L.activeFUNERARE GHICA S.R.L.dissolvedGMD RENOVĂRI S.R.L.activeG.V. DRIVE TUR SRLactiveHOME HUNTERS TRUST S.A.activeHUBIX EQUITIES ALPHA S.A.activeHUBIX EQUITIES CHI S.A.activeHUBIX EQUITIES DELTA S.R.L.activeHUBIX EQUITIES EPSILON S.R.L.activeHUBIX EQUITIES GAMA S.R.L.activeHUBIX EQUITIES IOTA S.A.activeHUBIX EQUITIES KAPPA S.A.active

+30 more

Connections

8 links
Shared operator — likely the same administrator
STEEZWORKS S.R.L.Shared officer / director · 9 share thisPAVIV FOREST S.R.L.Shared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisSDX CAMS SRLShared officer / director · 9 share thisDIGITALSTEEZ S.R.L.Shared officer / director · 9 share thisAUDIT CONSULT RISCURI S.R.L.Shared officer / director · 9 share thisAUDIT RISCURI PREST S.R.L.Shared officer / director · 9 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
MILEA DANIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAMAR CONCEPT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100