DOSSIERS / EVO DAC CONSTRUCT SRL
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EVO DAC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-10-24
KYBE ID: RO-J40_13970_2016 · J40/13970/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EVO DAC CONSTRUCT SRL
ro_onrc
J40/13970/2016
ro_onrc
active
ro_onrc
2016-10-24
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLdissolvedABSOLUTE CLEAN SRLdissolvedACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLdissolvedACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.dissolvedADELANDE SOFTWARE SRLdissolvedADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLdissolvedAGER SOFTWARE S.R.L.dissolvedAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLdissolvedAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLdissolvedALEMAR DESIGN SRLinactiveALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

Connections

1 link
Shared operator — likely the same administrator
NAOS TEAM SRLShared 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

1 people
NameRoleFromSource
ZAHARIUC OVIDIU ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100