DOSSIERS / EVER TRADING LIMITID SRL
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EVER TRADING LIMITID SRL

ONRC · COMPANY · INCORPORATED 2014-08-18
KYBE ID: RO-J40_9622_2014 · J40/9622/2014 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVER TRADING LIMITID SRL
ro_onrc
J40/9622/2014
ro_onrc
active
ro_onrc
2014-08-18
ro_onrc
REGINA MARIA 6, 40125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADERIS INVEST SRLactiveALIMENTAR CEREAL CONSTRUCT SRLactiveALROD CONCEPT SRLactiveARUTA AUTO SRLactiveASSETS PROVIDER SRLactiveAVI PRO PLAST SRLactiveCAMILLA SRLactiveCAPITAL RESERVE SRLactiveCENTRUM ASSET MANAGEMENT AG. SRLactiveCOSPERT LINE SRLactiveCRINEDY IMPORT-EXPORT SRLactiveCRISTESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUSHER CONCEPT SRLactiveDANORIS CLEAN SRLactiveDARECA IMOB SRLactiveEDYCOLECT 2012 SRLactiveFLORISAL DISTRIBUTION SRLactiveG.K.M. EURO MOTOR'S SRLactiveGLOBAL SURU GRUP SRLactiveGRIGOREX CONSTRUCT SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
KRASTEV GEORGIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KRASTEV GEORGI (officer) matches PEP Georgi Krastev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100