DOSSIERS / EVO AUTO SIRIUS HERITAGE S.R.L.
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EVO AUTO SIRIUS HERITAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-18
KYBE ID: RO-J2019002055402 · J2019002055402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVO AUTO SIRIUS HERITAGE S.R.L.
ro_onrc
J2019002055402
ro_onrc
active
ro_onrc
2019-02-18
ro_onrc
CĂTĂNOAIA 33, 32903 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3D POWER STAMCO CONSULTING SRLactive4D INDUSTRY AG S.R.L.activeANSTAR PROCLEAN S.R.L.activeARYA WELLNESS SRLactiveBLINK ADVERTISING SOLUTIONS S.R.L.activeBLINK MEDIA GROUP SRLactiveCARP MANIAC DISTRIBUTIE SRLactiveCHIRCIU GHEORGHE-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT EFECT S.R.L.activeDANA MANAGEMENT SRLactiveDECO STORE S.R.L.activeECLIPSE RESEARCH & DEVELOPMENT SRLactiveEVO SYS MMC SRLactiveFIRST CLASS GENERAL GRUP SRLactiveFIRST PRINTEX SOLUTION SRLactiveGREEN STAL TRADING SRLactiveIMPREEA EU SRLactiveINDUSTRIAL FUMIGATION SERVICE S.R.L.activeLUREC DEVELOPMENTS S.R.L.activeMASTER RAME S.R.L.active

+10 more

People with significant control

3 people
NameRoleFromSource
BUCUR MARIUS ALINadministrator—ONRC registry
PAVEL ȘTEFĂNUȚ IULIANadministrator—ONRC registry
TĂNASE IONUȚ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100