DOSSIERS / EVGENII TRADE SRL
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Company dossier

EVGENII TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J40_14903_2015 · J40/14903/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVGENII TRADE SRL
ro_onrc
J40/14903/2015
ro_onrc
active
ro_onrc
2015-12-08
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLliquidationBDS INOVATIVE INTERNATIONAL SRLactiveCHEMIE TECH PROJECTS LIMITED SRLdissolvedEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEXPRESS CAT RECYCLING SRLactiveFOX WARE SRLdissolvedHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.dissolvedJUCARII EDUCATIVE SRLdissolvedLINA STAR MOUTAI RO SRLdissolvedMB AQVILA CONSULTING SRLactiveNUEVO KS DENTAL SRLactivePAUN TRADING SRLdissolvedQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLinactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveT. VARGA INTERNATIONAL CONSULTING SRLdissolvedVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
EVGENII FAIMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100