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Company dossier

EVOLVE PROPERTY MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J3_2008_2016 · J3/2008/2016 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameEVOLVE PROPERTY MANAGEMENT S.A.

ro_onrc

RegistrationJ3/2008/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-12-08

ro_onrc

Registered addressTUDOR ARGHEZI 2, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

48 total

3M SRLdissolved ALFA COURSE PRO S.R.L.active AMC TRANSMON ALICOR SRLactive ARCHIVIO S.R.L.active BADEA-SOREANU LIVIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLAME DIGITAL S.R.L.active BLUE POWER PRODUCTION SRLdissolved CAMPION MUNTENIA S.R.L.active CAMPION REGIO CONSULTANŢĂ S.R.L.active COLCEA SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT MEGA COM D&S SRLdissolved CUBIC LINE ACCOUNTANT S.R.L.active CUBIC LINE EXPRES S.R.L.active CUBICLINE RESOURCES S.R.L.active DOLCE ADELA SRLdissolved DRAGOMIVET S.R.L.active ECHO WEB LEVEL S.R.L.active FOOD DISCOVERY INVEST SRLactive GENERAL RENTING SOLUTIONS S.A.dissolved GETBRANDED S.R.L.active

+28 more

Connections

2 links

Shared operator — likely the same administrator

METODEC MANAGEMENT SRLShared officer / director · 3 share this DKD RENTING SERVICES S.A.Shared officer / director · 3 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

Name	Role	From	Source
NEAGOE DANIEL	administrator	—	ONRC registry
CÎRSTEI VIRGILIU ALEXANDRU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+16

Business fragmentation

In liquidation

Clustered address

Composite risk score30/100