DOSSIERS / EVOLUTION SYSTEMS INVEST SRL-D
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EVOLUTION SYSTEMS INVEST SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J40_11946_2014 · J40/11946/2014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EVOLUTION SYSTEMS INVEST SRL-D
ro_onrc
J40/11946/2014
ro_onrc
active
ro_onrc
2014-10-15
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLdissolvedACED INTERNATIONAL DEVELOPMENT SRLdissolvedACE TECH OPTIM S.R.L.activeAC FLOATING SRLdissolvedACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLdissolvedACVATIC POOLS S.R.L.dissolvedACVE PLUS SOFT SRLdissolvedADCO SIGN SRLdissolvedADENN ROMTECH EXPERT S.R.L.dissolvedADM DIVERSCOM INTERNATIONAL GRUP SRLdissolvedADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLdissolvedAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLdissolvedAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

Connections

1 link
Shared operator — likely the same administrator
ALIANTTEVO S.R.L.Shared officer / director · 2 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
CHIRIAC CRISTIANadministrator—ONRC registry
NICULAI IONUȚ MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100