DOSSIERS / EVOENERGY S.R.L.
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Company dossier

EVOENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-27
KYBE ID: RO-J38_605_2012 · J38/605/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EVOENERGY S.R.L.
ro_onrc
J38/605/2012
ro_onrc
dissolved
ro_onrc
2012-11-27
ro_onrc
REPUBLICII 35, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SOCIETATEA NATIONALA "NUCLEARELECTRICA" SAShared officer / director · 2 share thisGREEN ENDEAVOUR S.R.L.Shared officer / director · 5 share thisGARINSOL S.R.L.Shared officer / director · 5 share thisNABLOOM CONSTRUCT SRLShared officer / director · 5 share thisGREEN INITIATIVE S.R.L.Shared officer / director · 5 share thisGERYUS EXPRESS S.R.L.Shared registered address · 8 share thisKARISSMA NAILS S.R.L.Shared registered address · 8 share thisI.E.B. CONSULTING S.R.L.Shared registered address · 8 share thisROMSMART PROJECT S.R.L.Shared registered address · 8 share thisAROUGE COSMETIQUE BEAUTY S.R.L.Shared registered address · 8 share thisOXOTRANS GROUP S.R.L.Shared registered address · 8 share thisLA GOANGĂ BAR S.R.L.Shared registered address · 8 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

2 people
NameRoleFromSource
CAZAN LAURENŢIU-NICOLAEadministrator—ONRC registry
EPURE GEORGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CAZAN LAURENŢIU-NICOLAE (officer) matches PEP Laurențiu-Nicolae Cazan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100