DOSSIERS / EVERCRAFT STUDIO S.R.L.
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Company dossier

EVERCRAFT STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-05
KYBE ID: RO-J2025067149000 · J2025067149000 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
EVERCRAFT STUDIO S.R.L.
ro_onrc
J2025067149000
ro_onrc
active
ro_onrc
2025-09-05
ro_onrc
DIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

1 people
NameRoleFromSource
ROTARU FLORINadministratorONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU FLORIN (officer) matches PEP Florin Rotaru — senator. 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