DOSSIERS / EVA EXCLUSIV SRL
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EVA EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J40_3132_2008 · J40/3132/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVA EXCLUSIV SRL
ro_onrc
J40/3132/2008
ro_onrc
active
ro_onrc
2008-02-22
ro_onrc
CONSTRUCTORILOR 25, 60505 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMG TOP FIT CONSULTING S.R.L.activeBAXTER STIGMA CONSTRUCT S.R.L.activeBAXTER TOP CONSTRUCT SRLactiveBEST RENT GRUP S.R.L.activeBEST RENT LIMOUSINE SRLactiveBLACK DIAMOND INTERIORS S.R.L.activeBLANARIE IMPEX SRLactiveDOGOSPACE S.R.L.activeDRAGU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU VLAD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMLIKE JOURNEYS S.R.L.activeEDU START CONSTRUCT S.R.L.activeROMANESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveWORLD TOUR COMPANY CARS SRLactive

People with significant control

1 people
NameRoleFromSource
TURCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100