DOSSIERS / EVA SWEET ACTIV SRL
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EVA SWEET ACTIV SRL

ONRC · COMPANY · INCORPORATED 2001-11-02
KYBE ID: RO-J40_9187_2001 · J40/9187/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVA SWEET ACTIV SRL
ro_onrc
J40/9187/2001
ro_onrc
dissolved
ro_onrc
2001-11-02
ro_onrc
Sos. COLENTINA 62, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EUROSTAR ACTIV S.R.L.Shared officer / director · 2 share thisEVA SWEET ACTIV SRLShared officer / director · 5 share thisCASA JULIETA S.R.L.Shared officer / director · 5 share thisRONA COMERT ACTIV S.R.L.Shared officer / director · 5 share thisMALBET S.R.L.Shared officer / director · 5 share thisGENERAL ACTIVITY SRLShared registered address · 7 share thisSUNNYDAYS TRANSPORTATION GROUP SRLShared registered address · 7 share thisJIAJING IMPEX SRLShared registered address · 7 share thisBATUL 95 COM IMPEX SRLShared registered address · 7 share thisGRI 18% SRLShared registered address · 7 share thisABENA 2000 SRLShared registered address · 7 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

3 people
NameRoleFromSource
FATIMA DAODOadministrator—ONRC registry
FORAT DAWODOadministrator—ONRC registry
MOHAMED NOUR HUSEINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100