DOSSIERS / DI EVORA SERV SRL
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DI EVORA SERV SRL

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J40_7283_2011 · J40/7283/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DI EVORA SERV SRL
ro_onrc
J40/7283/2011
ro_onrc
active
ro_onrc
2011-06-14
ro_onrc
TURTURELELOR 11B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4GEN CARE CENTER S.R.L.active4GENERAŢII CARE HOME S.R.L.activeABSTERGO AVA GROUP S.R.L.activeAL AIN ART EVENTS AND DESIGN S.R.L.activeA.S.A. ONLINE S.R.L.activeASTRELLA STUDIOS S.R.L.activeATMOSFERA PLUS S.R.L.activeBABANEACŞA-DRĂGHICEANU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBITFLIP S.R.L.activeBRIGHTTECH TT S.R.L.activeC.E.I. S.C.A.R.L. ROMA - SUCURSALA BUCUREȘTIactiveCHANGE YOURSELF FOR LIFE S.R.L.activeDACIA BUILDING STRUCTURES SRLactiveDELICII CULINARE S.R.L.activeDELTA TOTAL CONSTRUCT SRLactiveDESIGN CROSSOVER SRLactiveDEVOLL CONSULTANCY & SERVICES SRLactiveDNT DEFEND MOBILE S.R.L.activeDUDUS MEDICAL CENTER S.R.L.activeENERGO NATUR RĂSCĂIEŢI SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
BORA INSOLVENCY IPURLlichidator judiciar—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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