DOSSIERS / EVERPROD SRL
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Company dossier

EVERPROD SRL

ONRC · COMPANY · INCORPORATED 1999-10-26
KYBE ID: RO-J40_9438_1999 · J40/9438/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVERPROD SRL
ro_onrc
J40/9438/1999
ro_onrc
active
ro_onrc
1999-10-26
ro_onrc
Str. Gr. C. Moisil 5, 023791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFACEREA VIITORULUI SRLactiveCHANG SHENG COMIMPEX SRLactiveFAN'S IMPORT & EXPORT TRADING SRLactiveHONGTAO COMPLUS SRLactiveHONGWEI COMIMPEX SRLactiveHONGXING COMPLUS SRLactiveLEDENG IMPORT & EXPORT TRADING LIMITED SRLactiveMEIDAN INTERNATIONAL TRADING SRLactiveMEIHONG COMPLUS SRLactiveMINGLIN INTERNATIONAL TRADING SRLactiveMINGXIA INTERNATIONAL TRADING SRLactivePRINCE TRADING GROUP SRLactiveSHENGLI INTERNATIONAL TRADING SRLactiveSHUNDA IMPORT & EXPORT TRADING SRLactiveWANLIDA INTERNATIONAL ECONOMIC TECHNOLOGY SRLactiveWEIFEN INTERNATIONAL TRADING SRLactiveXING ZHONG ECONOMIC DEVELOPMENT SRLactiveXINWANG INTERNATIONAL TRADING SRLactiveYANFANG COMIMPEX SRLactiveYIJIAN INTERNATIONAL COMIMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
LI XUEMEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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