KYBE — See who's really behind any company

Company dossier

KOENIG EVO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J2022009470404 · J2022009470404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKOENIG EVO S.R.L.

ro_onrc

RegistrationJ2022009470404

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-19

ro_onrc

Registered addressNICOLAE IORGA 5, 10431 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ATLAS SOLARIS SRLactive BOZZO EXPERTS S.R.L.active CHARGETRIP S.R.L.active CHIVAMAR GAZ S.R.L.active CNS COMMUNICATIONS EAST EUROPE S.R.L.active COSMETIC BYB CARS S.R.L.active COUNTERPLAN SRLactive DM INSIGHT COMPASS S.R.L.active DYNAMIC VOX SRLactive FLIXBUS RO SRLactive HEALTHFLUENCER S.R.L.active I.M. SMITE SRLactive INTERNATIONAL DIGITAL DATA SOFTWARE S.R.L.active LEVERAGE LAB RO S.R.L.active MATEI ASSET MANAGEMENT S.R.L.active MAXIMA TECHNOLOGIES RO S.R.L.active MEDIA ONE S.R.L.active METRODOME SRLactive MOMENTUM CAPITAL S.R.L.active PEOPLE HOUSE INTERNATIONAL S.R.L.active

+13 more

People with significant control

2 people

Name	Role	From	Source
MANTLER FRANZ	administrator	—	ONRC registry
RADU CORINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100