DOSSIERS / CAPITAL MARKETING EVOLUTION S.R.L.
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CAPITAL MARKETING EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-22
KYBE ID: RO-J40_14186_2022 · J40/14186/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL MARKETING EVOLUTION S.R.L.
ro_onrc
J40/14186/2022
ro_onrc
active
ro_onrc
2022-07-22
ro_onrc
General Eustaţiu Mihail 34, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIONNPA S.R.L.activeBAGLEY ADVANCED SOLUTIONS S.R.L.activeBETWITHKARA S.R.L.activeBRAIN ACTIVATION METHOD S.R.L.activeCONTEN INTERNATIONAL NETWORK S.R.L.activeDIALLO GENUINE FACTS S.R.L.activeEPIC PR AND SERVICES S.R.L.activeEXECUTIVE IMPORTERS S.R.L.activeGE.CHA. ENGINEERING S.R.L.activeGRAND VALLEY S.R.L.activeHUMMEL HART S.R.L.activeIK LABS S.R.L.activeINVEST MARKETING ASSET S.R.L.activeKEAGAN ADVANCED QUALITY S.R.L.activeLANGFORD MANNING S.R.L.activeLEARN-NOW-IO S.R.L.activeMANAGEMENT OPERATION SYSTEMS S.R.L.activeMARTIN NEW VENTURES S.R.L.activeMEDITECH EUROPE S.R.L.activeMODELIFIZE S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
NANOU AMALIAadministrator—ONRC registry
STEFANI AIKATERINI-ANASTASIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100