DOSSIERS / EVELYN CONSULTING SERVICES SRL-D
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EVELYN CONSULTING SERVICES SRL-D

ONRC · COMPANY · INCORPORATED 2016-01-26
KYBE ID: RO-J40_962_2016 · J40/962/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVELYN CONSULTING SERVICES SRL-D
ro_onrc
J40/962/2016
ro_onrc
dissolved
ro_onrc
2016-01-26
ro_onrc
GIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADMIR SOFTWARE SERVICES S.R.L.activeADMIR TECHNOLOGY S.R.L.dissolvedAMARANTA AA S.R.L.dissolvedANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUU GARAGE S.R.L.activeCATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU TRANS LOGISTCS S.R.L.activeCIPRIANO FOOD SRLactiveCOLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactiveDALY PROTECT & ASOCIATII S.R.L.activeECHO BLOOM FAIRY TALE S.R.L.liquidationEUROCONTAB 2006 SRLactiveFRUVEX LOGISTIC S.R.L.activeLACONDA BUSINESS SRLdissolvedLICON BUILDING 888 S.R.L.activeMECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactiveMECANIKKA NPK S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINTENANCE CONSULTING SERVICES SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100