DOSSIERS / MAKE DESTINY EVO S.R.L.
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MAKE DESTINY EVO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J13_683_2022 · J13/683/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAKE DESTINY EVO S.R.L.
ro_onrc
J13/683/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
CONSTANŢEI 16, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANANE GABRIEL-ALEXANDRUadministrator—ONRC registry
LUCA IONUȚ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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