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NTC EVOLUTION PRO SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J2016004863239 · J2016004863239 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NTC EVOLUTION PRO SRL
ro_onrc
J2016004863239
ro_onrc
active
ro_onrc
2016-12-07
ro_onrc
BANATULUI 14, 77045 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLORO SMART INVESTMENTS S.R.L.activeANDREI GRIG PERSOANĂ FIZICĂ AUTORIZATĂactiveANTICHI COSTRUTTORI SRLactiveAPPS BERLINER GMBH SRLactiveAUTOON TCM DRIVE SRLactiveBAUPUNKT ACERO SRLactiveCARNIFEX SRLactiveCAV EXPERT LOGISTIC SRLactiveCRISTEA VICENŢIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDADADA TEAM S.R.L.activeDNK RENEWABLE DESIGNS S.R.L.activeDONCIULESCU A.D. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. SZTOGRIN MEDCARE SRLactiveDYNAMIC COMMUNICATOR SRLactiveENDEAVOUR GROUP S.R.L.activeENERGIE PV SOLUTIONS S.R.L.activeENERGREEN PROJECT S.R.L.activeESBIES REAL ESTATE S.R.L.activeETHOS RELATII PUBLICE SRLactiveFINWORK MEDIA SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
VASILESCU NICOLAEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILESCU NICOLAE (officer) matches PEP Nicolae Vasilescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100