DOSSIERS / EVERGREEN CLUB SRL
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Company dossier

EVERGREEN CLUB SRL

ONRC · COMPANY · INCORPORATED 2003-06-24
KYBE ID: RO-J40_8582_2003 · J40/8582/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EVERGREEN CLUB SRL
ro_onrc
J40/8582/2003
ro_onrc
dissolved
ro_onrc
2003-06-24
ro_onrc
Sos. OLTENITEI 178A, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EVERGREEN CLUB SRLShared officer / director · 2 share thisTOP BUSINESS INDUSTRIE SRLShared officer / director · 6 share thisM & M PRAKTIKCONSULT SRLShared registered address · 6 share thisAUTOMAX TRADE SERV SRLShared officer / director · 6 share thisGIMAGROSEED S.R.L.Shared officer / director · 6 share thisMAROM EUROSTATE SRLShared officer / director · 6 share thisSPOT MARKETING SRLShared officer / director · 6 share thisMOCANU V.ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTOP BUSINESS INDUSTRIE SRLShared registered address · 6 share thisPOPESCU GHEORGHE-ALEXANDRU PFShared registered address · 6 share thisMARIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
MATEI CONSTANTIN MARIUSadministrator—ONRC registry
PORCHEDDU MAUROadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERGREEN CLUB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100