DOSSIERS / JOHN EVANS SRL
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Company dossier

JOHN EVANS SRL

ONRC · COMPANY · INCORPORATED 2013-01-19
KYBE ID: RO-J29_99_2013 · J29/99/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHN EVANS SRL
ro_onrc
J29/99/2013
ro_onrc
active
ro_onrc
2013-01-19
ro_onrc
MARAMUREŞ 14-16, 100029 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN VALERICĂ CIIlichidator judiciar—ONRC registry
CONSTANTIN VALERICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100