DOSSIERS / ELECTRIC CONS EVA S.R.L.
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ELECTRIC CONS EVA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J40_8862_2022 · J40/8862/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTRIC CONS EVA S.R.L.
ro_onrc
J40/8862/2022
ro_onrc
active
ro_onrc
2022-05-11
ro_onrc
Pantelimon 300, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACOS STYLES S.R.L.activeARETHA DESIGN SRLactiveASU MUSIC RECORDS SRLactiveAUTOSPORT DRIVE COMPANY S.R.L.activeAUTOSPORT LEASING COMPANY S.R.L.activeAYADA MAXX DESIGN S.R.L.activeCOHEN CAPITAL SRLactiveDENTAL PUDDU S.R.L.activeDIVERS CONCEPT SHOPPING S.R.L.activeDM CONCEPT COMERCIAL SRLactiveFILTROM AQUA SRLactiveGIO EU-RO TRANSPORT S.R.L.activeLIRAN INVEST SRLactiveLOMORO CLOSET SRLactiveLUSH FASHION BOUTIQUE S.R.L.activeLUSH FASHION INVEST S.R.L.activeLUSH FASHION ONLINE S.R.L.activeLUSH FASHION SHOES S.R.L.activeMARIO FERSINI TRADING SRLactiveMASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU CONSTANȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100