DOSSIERS / VERSALINK EVS S.R.L.
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Company dossier

VERSALINK EVS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J22_3781_2022 · J22/3781/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VERSALINK EVS S.R.L.
ro_onrc
J22/3781/2022
ro_onrc
active
ro_onrc
2022-09-29
ro_onrc
URSULEA 28, 700489 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SIVIA ARTENSIA S.R.L.Shared registered address · 3 share thisPAPER ROLPROD SRLShared registered address · 3 share thisMIRELA SRLShared officer / director · 10 share thisSORAND TOP COM SRLShared officer / director · 10 share thisETNO HEAVEN SRLShared officer / director · 10 share thisSEMI ANDO SRLShared officer / director · 10 share thisSIVIA ARTENSIA S.R.L.Shared officer / director · 10 share thisAUTOMIR IMPACT S.R.L.Shared officer / director · 10 share thisCUTTING-EDGE CONSULTING S.R.L.Shared officer / director · 10 share thisGLOVOLEVEL S.R.L.Shared officer / director · 10 share thisMEDAVENTIS S.R.L.Shared officer / director · 10 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
POPA MIRELA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100