DOSSIERS / EVERIS DESIGN S.R.L.
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EVERIS DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-22
KYBE ID: RO-J40_17749_2023 · J40/17749/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EVERIS DESIGN S.R.L.
ro_onrc
J40/17749/2023
ro_onrc
active
ro_onrc
2023-09-22
ro_onrc
ALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ACD COSMETICS SRLdissolvedAP BUILDINGS S.R.L.activeA.ROMANELLI WORLDWIDE SRLactiveARPEGE - GRUP SRLdissolvedBABILON ESTATE S.R.L.liquidationBANKONSULT S.R.L.activeBELLA LUMIROM SRLactiveBÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINAR DISTRIBUTION SRLactiveBLEJAN TOTAL GRUP SRLactiveCMD TECHNOLOGY S.R.L.activeCOFFEE STATION SRL-DdissolvedCOMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV BUSINESS INSURANCE SRLdissolvedDESTINEMORE DYNAMICS S.R.L.activeDIASOL FOOD TECH S.R.L.activeDOMALDO DIGITAL S.R.L.activeENERGY MEDIA BUSINESS SRLactiveEVIFIN SRLactiveEXTREME EXPERIENCE SRLdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CHINDEA MARIA-ISABELAadministrator—ONRC registry
PĂDURARU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100