DOSSIERS / EVEREST COLLECTION SERVICES S.R.L.
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EVEREST COLLECTION SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-29
KYBE ID: RO-J40_17164_2018 · J40/17164/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVEREST COLLECTION SERVICES S.R.L.
ro_onrc
J40/17164/2018
ro_onrc
active
ro_onrc
2018-11-29
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARIESULUI RESIDENCE S.R.L.activeATHENA SMART EDUCATION S.R.L.dissolvedAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY&HELAN FLOWERS S.R.L.inactiveBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINICE S.R.L.activeCHIC DUMPI BOUTIQUE S.R.L.activeC.M.C. MAYA DESIGN SRLactiveCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
NEAMȚU ALINAadministrator—ONRC registry
NEAMŢU ROMANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100