DOSSIERS / EVA MAGAZIN MIXT S.R.L.
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Company dossier

EVA MAGAZIN MIXT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J4_1845_2023 · J4/1845/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVA MAGAZIN MIXT S.R.L.
ro_onrc
J4/1845/2023
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
RĂZEŞILOR 314, 607385 Sat Orbeni, Comuna Orbeni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAGĂ VALI-ALEXANDRUadministrator—ONRC registry
MORARU GABRIELAadministrator—ONRC registry
MORARU MARIANA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100