KYBE — See who's really behind any company

Company dossier

EVOLVING SMART INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J23_1040_2018 · J23/1040/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEVOLVING SMART INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ23/1040/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-09

ro_onrc

Registered addressMĂRULUI 25, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3A SERVICII CONSTRUCT 2019 S.R.L.active ADAM CONSTRUCT DESIGN S.R.L.active ADMIN ILINCA S.R.L.active ARA CUANTICA S.R.L.active AYDINO & KALITE FASHION S.R.L.active BALCAN BEST TRANS S.R.L.active BEYAZ & SIYAH SRLactive BLACKBUSTED S.R.L.active CONTAVISION PARTENERS S.R.L.active ELIZABETH GROCERY STORE S.R.L.active FOXMAG24 ONLINE S.R.L.active GECARS RIDESHARING S.R.L.active GOLDILES TRADING S.R.L.active JOLLY PLANT S.R.L.active LAL'AGE THE BRAND S.R.L.active LCI BOUTIQUE SRLactive MARSUPY GAMING CLUB S.R.L.active MODA AYLIN FASHION SRLactive NEOLAB IMPROVEMENT S.R.L.active ONE LINE MEDIA CHANNEL S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
SLAVE ALEXANDRA-ȘTEFANIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100