DOSSIERS / 01EVAM VERIFICARI SERVICE GAZ S.R.L.
← SearchExport PDF
Company dossier

01EVAM VERIFICARI SERVICE GAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-07
KYBE ID: RO-J40_3369_2016 · J40/3369/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
01EVAM VERIFICARI SERVICE GAZ S.R.L.
ro_onrc
J40/3369/2016
ro_onrc
active
ro_onrc
2016-03-07
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveAMNARIU GROUP SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLdissolvedBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeBUILDING SMART SYSTEMS IT S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLinactiveCONSTRUCTII SI EXECUTIE PVC S.R.L.activeCONTENT BUSINESS SRLdissolvedCRIS ADMIN S.R.L.dissolvedDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.dissolvedENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ENOIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100