DOSSIERS / EVAL SOUND & FOOD S.R.L.
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Company dossier

EVAL SOUND & FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J40_2113_2019 · J40/2113/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EVAL SOUND & FOOD S.R.L.
ro_onrc
J40/2113/2019
ro_onrc
dissolved
ro_onrc
2019-02-19
ro_onrc
JIULUI 81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AMELI FLOWERSHOP S.R.L.Shared officer / director · 5 share thisFLORĂRIA AMELI SRLShared officer / director · 5 share thisAMELI FLORAL WORKSHOP S.R.L.Shared officer / director · 5 share thisLOS GRINGOS LOCOS S.R.L.Shared officer / director · 6 share thisLOS GRINGOS LOCOS S.R.L.Shared officer / director · 6 share thisVSA MUSIC ENTERTAINMENT S.R.L.Shared officer / director · 6 share thisEDY POWER SRLShared officer / director · 6 share thisTRAITS MUSIC S.R.L.Shared officer / director · 6 share thisTOTAL DISPLAY GLOBAL SERVICES SRLShared registered address · 8 share thisM&A GOLD FRUIT SPEDITION SRLShared registered address · 8 share thisROSCO PROPERTY THREE S.A.Shared registered address · 8 share thisELECTRO REPARAŢII AG SRLShared registered address · 8 share thisDIVAN CARPET S.R.L.Shared registered address · 8 share thisTESAURO'93 TRADE SRLShared registered address · 8 share thisM & S EXCHANGE OFFICE SRLShared registered address · 8 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

2 people
NameRoleFromSource
BĂLAN CLAUDIU-EDUARDadministrator—ONRC registry
DUMITRESCU VALENTIN-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100