DOSSIERS / E.V.A. ENERGY S.A.
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E.V.A. ENERGY S.A.

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J8_1948_2012 · J8/1948/2012 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
E.V.A. ENERGY S.A.
ro_onrc
J8/1948/2012
ro_onrc
dissolved
ro_onrc
2012-12-13
ro_onrc
BRÂNDUŞELOR 74, 500397 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
2S PROIECT SRLdissolvedACCTAS BPO S.R.L.activeA FOR ECOFUTURE SRLdissolvedARCOM ENERGY S.R.L.dissolvedCALIFICAT PRO S.R.L.activeCICHE INTERMEDIERI SRLdissolvedCOMAN E. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN (MARIN) ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.P.E. TEHNO-LOG SRLactiveCYNEFIN DTU S.R.L.activeDANIMED RECOVER PLUS SRLactiveDENTAL XP LAB S.R.L.dissolvedD.X.B. JOBS SRLdissolvedFPIP VIITOR SRLactiveGREEN ECOFORESTRY KRONSTADT SRLliquidationHOUSE TOUR GD S.R.L.dissolvedINNCLA S.R.L.activeINOV ELECTRIC SRLactiveJMA AGRI START 1991 SRLactiveLEARNING LOGISTICS SRLactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
D.C. CROWN ENTERTAINMENT SRLShared officer / director · 8 share thisINOV ELECTRIC SRLShared officer / director · 8 share thisINOV ECOSYSTEMS S.R.L.Shared officer / director · 8 share thisD.C. CROWN ENTERTAINMENT S.R.L.Shared officer / director · 8 share thisE.V.A. ENERGY S.A.Shared officer / director · 8 share thisINOV ECOSYSTEMS SRLShared officer / director · 8 share thisC.D.C. VISUAL NETWORK SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CITR FILIALA BRAȘOV SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA SPRL FILIALA BRAŞOV)administrator judiciar provizoriu—ONRC registry
STOICESCU DANIELA-CRISTINAadministrator special—ONRC registry
ALEXANDRU TĂNASEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.V.A. ENERGY S.A. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRU TĂNASE (officer) matches PEP Alexandru Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100