DOSSIERS / EVO IT SRL
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Company dossier

EVO IT SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J2012002581139 · J2012002581139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVO IT SRL
ro_onrc
J2012002581139
ro_onrc
active
ro_onrc
2012-11-28
ro_onrc
DEZROBIRII 112, 900241 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTON MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO PSIHOMED S.R.L.activeBIO STELA DENT SRLactiveCOSMEOS ATELIER S.R.L.activeCREATIVE HOPE S.R.L.activeDAVID V. SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT CONTAB NICOLA S.R.L.activeFAMOUS STYLE SRLactiveGANTINOL SRLactiveLITORALEST SUPERMARKET S.R.L.activeLUKA RAZVAN CONSTRUCT S.R.L.activeMARCOFLOR MARKET S.R.L.activeNĂSTASE MIHAI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMONA DAVID DESIGN STUDIO S.R.L.active

People with significant control

1 people
NameRoleFromSource
STROE CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100