DOSSIERS / EVOTECH SYSTEMS S.R.L.
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EVOTECH SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-08
KYBE ID: RO-J2018000200399 · J2018000200399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EVOTECH SYSTEMS S.R.L.
ro_onrc
J2018000200399
ro_onrc
active
ro_onrc
2018-03-08
ro_onrc
ALEXANDRU VLAHUŢĂ, Municipiul Focşani, Vrancea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MOŞU BYBY PET SHOP S.R.L.Shared registered address · 7 share thisSANDU N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSPECTRUM GUARD SECURITY S.R.L.Shared registered address · 7 share thisLUMILUX NURSE S.R.L.Shared registered address · 7 share thisBIZMARK SRLShared registered address · 7 share thisDUMITRU V. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDUNKAN EXCLUSIV SRLShared officer / director · 11 share thisISO 27K SRLShared officer / director · 11 share thisBEST INTERNATIONAL GRUP SRLShared officer / director · 11 share thisEMDIEM EURO MEDIA SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisINFO BEST GROUP SRLShared officer / director · 11 share thisSTUDIO 8 MEDIA PRODUCTION SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisPROT - FIRE SERV SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2018000200399/network.

People with significant control

1 people
NameRoleFromSource
MATACHE VALENTINadministrator—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