DOSSIERS / EVOSTAR S.R.L.
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Company dossier

EVOSTAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-15
KYBE ID: RO-J27_1498_2021 · J27/1498/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
EVOSTAR S.R.L.
ro_onrc
J27/1498/2021
ro_onrc
active
ro_onrc
2021-12-15
ro_onrc
ALEXANDRU LĂPUŞNEANU 82, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ANASTDERMA EXPORT SRLShared registered address · 7 share thisIVY BOUTIQUE CLOTHES S.R.L.Shared registered address · 7 share thisMAXART ENGINEERING SRLShared registered address · 7 share thisAQUA CLEANER SRLShared registered address · 7 share thisBOROIANU ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMAXIM ANA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisVLADEX COM IMPEX SRLShared officer / director · 10 share thisFISIOKINETIC HEALTH SRLShared officer / director · 10 share thisBALINT MARKET SRLShared officer / director · 10 share thisISTOC ISTBERCOM SNCShared officer / director · 10 share thisBMI-CONTA SRLShared officer / director · 10 share thisME TOURISM SRLShared officer / director · 10 share thisELBONIS TRADE SRLShared officer / director · 10 share thisLEVENE PROD S.R.L.Shared officer / director · 10 share thisPATRICIA MARKET 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
BALINT MIHAELAadministrator—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