DOSSIERS / EVA IMPEX SRL
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EVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J52_593_1992 · J52/593/1992 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EVA IMPEX SRL
ro_onrc
J52/593/1992
ro_onrc
active
ro_onrc
1992-04-13
ro_onrc
NEGRU VODĂ, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolvedABD GSM TELROM S.R.L.activeABERRANT TRADE S.R.L.inactiveACTIVEBIT TOP SOLUTIONS S.R.L.dissolvedAEB AEROWORKS S.R.L.activeAEROTERRA GLOBAL S.R.L.dissolvedALIDARA TUR S.R.L.dissolvedALSO COFFEE S.R.L.activeALVICOP MANAGEMENT S.R.L.activeAMV UTILAJ EUROCONSTRUCT SRLactiveANTA CONSTRUCTII STRUCTURI S.R.L.dissolvedANTONIA SHIPPING S.R.L.activeAS GALAXY PLAY S.R.L.activeATOM PREST CURIER S.R.L.activeAUTOELENAT STATION S.R.L.dissolvedAVA CLEANEX SRLdissolvedAXA FOOD SRLliquidationBĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOITRANS S.R.L.activeBĂJENARU ADRIAN-COSTINEL PFAactive

+154 more

Connections

1 link
Shared operator — likely the same administrator
EVA A SRLShared officer / director · 2 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

1 people
NameRoleFromSource
GUTU PAUL-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVA A SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100