DOSSIERS / PDE EVOROM TEHNIK SRL
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PDE EVOROM TEHNIK SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J40_8506_2011 · J40/8506/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PDE EVOROM TEHNIK SRL
ro_onrc
J40/8506/2011
ro_onrc
active
ro_onrc
2011-07-13
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, 21683 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
FULL TRUCK S.R.L.Shared officer / director · 8 share thisMOISE & DINU CONSTRUCT SRLShared officer / director · 8 share thisFULL TRANS SRLShared officer / director · 8 share thisDRIVE FAST SERVICE SRLShared officer / director · 8 share thisTEMPO MARKETING & MANAGEMENT SRLShared officer / director · 8 share thisREBEL UNION S.R.L.Shared officer / director · 8 share thisLEVATA IMPEX SRLShared officer / director · 8 share thisCORIL INTERMED SRLShared officer / director · 10 share thisPEFKI SRLShared officer / director · 10 share thisNIR TRANS SERV SRLShared officer / director · 10 share thisMOISE MIMS SNCShared officer / director · 10 share thisACANTA COM PREST SRLShared officer / director · 10 share thisSTILMARK CONSTRUCT SRLShared officer / director · 10 share thisSPERANTA COMIMPEX 94 SRLShared officer / director · 10 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.

Showing 14 of 16 — full graph via /v1/entities/RO-J40_8506_2011/network.

People with significant control

2 people
NameRoleFromSource
MOISE ILIEadministrator—ONRC registry
MOISE NICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100