DOSSIERS / EVOLTLOVE S.R.L.
← SearchExport PDF
Company dossier

EVOLTLOVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-21
KYBE ID: RO-J2024001493290 · J2024001493290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVOLTLOVE S.R.L.
ro_onrc
J2024001493290
ro_onrc
active
ro_onrc
2024-06-21
ro_onrc
CLEMENŢEI 16, 100349 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOINEA AURELIAadministrator—ONRC registry
VOINEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VOINEA GHEORGHE (officer) matches PEP Gheorghe Voinea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100