DOSSIERS / CAPITAL MARKETING EVOLUTION S.R.L.
← SearchExport PDF
Company dossier

CAPITAL MARKETING EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-28
KYBE ID: RO-J23_4608_2021 · J23/4608/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL MARKETING EVOLUTION S.R.L.
ro_onrc
J23/4608/2021
ro_onrc
active
ro_onrc
2021-07-28
ro_onrc
FUNDENI 120A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 SKY ELIT S.R.L.activeAB TRANSLIFT S.R.L.activeACTION SPORTSNEWZ S.R.L.activeARKANSAS INVESTMENTS S.R.L.activeARMOS ENGINEERS & CONSULTANTS S.R.L.activeAUTOMONDE TRADING SRLactiveBAGLEY ADVANCED SOLUTIONS S.R.L.activeBETWITHKARA S.R.L.activeBLUE ETERNAL YACHTING S.R.L.activeBRILLIAPP INTERNET CONSULTING S.R.L.activeBROUPING TRAVEL & DIGITAL MARKETING SERVICES S.R.L.activeCLONEHUB HOUSE S.R.L.activeCLOUD OPEN SPACE S.R.L.activeCONSULTINGFLIX.COM S.R.L.activeCOPERNICUS INTERNATIONAL S.R.L.activeCOSMO HEALTH LINE S.R.L.activeCYBERDATA ANALYSIS INTERNATIONAL S.R.L.activeDATAPACK WEB SERVICES S.R.L.activeDAYONE CONSULTING SERVICES S.R.L.activeDIALLO GENUINE FACTS S.R.L.active

+64 more

People with significant control

2 people
NameRoleFromSource
NANOU AMALIAadministrator—ONRC registry
STEFANI AIKATERINI-ANASTASIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100