DOSSIERS / EVOLIS COM SRL
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Company dossier

EVOLIS COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J29_2957_1994 · J29/2957/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVOLIS COM SRL
ro_onrc
J29/2957/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. SAT NEGOIESTI, Comuna Brazi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STRUGARIU CLAUDIU MARIUSadministrator—ONRC registry
TANASE CONSTANTINadministrator—ONRC registry
TANASE MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100