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Company dossier

EVOLUTION TOP REZIDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-03
KYBE ID: RO-J13_344_2022 · J13/344/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEVOLUTION TOP REZIDENT S.R.L.

ro_onrc

RegistrationJ13/344/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-03

ro_onrc

Registered addressCELULOZEI 7, 900155 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABBRUCH TEAM SAVIN S.R.L.active ADRISPAIN SRLactive AKA AGENTI S.R.L.active AKA TOP HOTELS S.R.L.active ALFA ALEX PLAY S.R.L.active ALFA ENGINEERING CONSTRUCTION S.R.L.active ART & DECO CONSTANȚA S.R.L.active BLAK DIAMOND UNIC SOLUTION S.R.L.active CALABRIA EN BOCA S.R.L.active CAYO COCO REST TUR S.R.L.active CLINICA VETERINARA ATMA S.R.L.active CNK ENGINEERING CONSTRUCTION S.R.L.active COVACI ECO CONSTRUCT S.R.L.active DORAFLAVIA NICOLLE S.R.L.active DRAGORAL INDUSTRY SRLactive EMRAH-ENES SRLactive ETALON INDUSTRY BUILDING S.R.L.active FRANCO FORTE SRLactive FRESH DAN & MIRELA SIDE S.R.L.active GENERAL HIDRAULIC SOLUTION SRLactive

+24 more

People with significant control

1 people

Name	Role	From	Source
NEAGA VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100