DOSSIERS / EVAL SRL
← SearchExport PDF
Company dossier

EVAL SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J40_29125_1992 · J40/29125/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVAL SRL
ro_onrc
J40/29125/1992
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 128, 55451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANILA EVAadministrator—ONRC registry
FLOREA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100