DOSSIERS / EVOLENE SRL
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Company dossier

EVOLENE SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J35_660_1993 · J35/660/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVOLENE SRL
ro_onrc
J35/660/1993
ro_onrc
active
ro_onrc
1993-02-18
ro_onrc
Str. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGA ST SRLactiveALIN GROUP SRLactiveALMAJAN FELICIA PFactiveALMĂJAN TRAIAN-MARCEL PFactiveASTORIA SRLactiveBAICU & CO SRLactiveBALKAN STUDIO PRODUCTION SRLactiveBIRSAN SUZAN-GABRIELA PFactiveBITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUSTUREANU LAVINIA-DIANA PFactiveBUREAC & PETRINA SRLactiveBUSUIOC SRLactiveCADAREANA SRLactiveCAMPWEL COMPANY SRLactiveCARBUC SRLactiveCECI & COMPANY SRLactiveCEZARELLO-ROMIT SRLactiveCIAMA IOSIF PFactiveCIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY DUJAK SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
DRAGOS DINUadministrator—ONRC registry
JORZ IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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