DOSSIERS / EVOLVE CAR HIRE S.R.L.
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EVOLVE CAR HIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-17
KYBE ID: RO-J22_2498_2019 · J22/2498/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
EVOLVE CAR HIRE S.R.L.
ro_onrc
J22/2498/2019
ro_onrc
liquidation
ro_onrc
2019-07-17
ro_onrc
ÎMPĂCĂRII 17, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PIATRA HR SRLShared officer / director · 5 share thisANA CONT MICRO SRLShared officer / director · 5 share thisFOCUS CONTA XXI S.R.L.Shared officer / director · 5 share thisNANO CLOUD ROMANIA S.R.L.Shared officer / director · 5 share thisLUX CAM CLEANING S.R.L.Shared registered address · 6 share thisRAGIZI APOPSE 26 S.R.L.Shared registered address · 6 share thisCREATIVITY BARBERSHOP S.R.L.Shared registered address · 6 share thisASAFTEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMANDATECH S.R.L.Shared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
ASANDEI ALEXANDRU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100