DOSSIERS / EVMAR PROPERTIES LIMITED SRL
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Company dossier

EVMAR PROPERTIES LIMITED SRL

ONRC · COMPANY · INCORPORATED 2005-08-19
KYBE ID: RO-J40_14385_2005 · J40/14385/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EVMAR PROPERTIES LIMITED SRL
ro_onrc
J40/14385/2005
ro_onrc
active
ro_onrc
2005-08-19
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL THREE SRLdissolvedBUCUREŞTI FASHION RETAIL TWO SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedESM GLOBAL LOGISTIC SRLdissolvedFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGELSIN HOLDINGS SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGLOBAL PLAN CONSULTING FOR ALL SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
LYRA MARGARITAadministrator—ONRC registry
MOUSKOS EVANGELOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100