DOSSIERS / EVO ANALYTICS SOLUTIONS S.R.L.
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Company dossier

EVO ANALYTICS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-26
KYBE ID: RO-J12_4542_2019 · J12/4542/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVO ANALYTICS SOLUTIONS S.R.L.
ro_onrc
J12/4542/2019
ro_onrc
dissolved
ro_onrc
2019-11-26
ro_onrc
FLORILOR 101A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IQ SECURE SOFTWARE CONSULTING S.R.L.Shared officer / director · 2 share thisWIN-PATH SYSTEMS S.R.L.Shared registered address · 3 share thisSANTE COMMUNICATIONS SRLShared registered address · 3 share thisDRIVE EXPRES NTN S.R.L.Shared officer / director · 9 share thisVALOUR TECHNOLOGIES S.R.L.Shared officer / director · 9 share thisCĂMARA GOSPODARULUI BIO S.R.L.Shared officer / director · 9 share thisDATA EXPRES SRLShared officer / director · 9 share thisWIN-PATH SYSTEMS S.R.L.Shared officer / director · 9 share thisUMMCO IMOBIL SRLShared officer / director · 9 share thisDRIVE EXPRES ARTR SRLShared officer / director · 9 share thisBLANPEL LUX SRLShared officer / director · 9 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

2 people
NameRoleFromSource
MOLDOVAN FLAVIUadministrator—ONRC registry
TIŞA MARIUS BENJAMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100