DOSSIERS / BD EVOCOM SRL
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BD EVOCOM SRL

ONRC · COMPANY · INCORPORATED 2013-11-22
KYBE ID: RO-J40_14461_2013 · J40/14461/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BD EVOCOM SRL
ro_onrc
J40/14461/2013
ro_onrc
dissolved
ro_onrc
2013-11-22
ro_onrc
TIMIŞOARA 29, 61308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.activeALLU FER TRADE SRLactiveAPOLODOR CONSTRUCT INSTAL SRLactiveAVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBPD AGENT DE ASIGURARE SRLdissolvedBRAND MANAGEMENT SRLdissolvedCĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C OLTEF - CO SRLactiveCLASS AGENT SRLactiveCOETEREO S.R.L.activeCOLOR CUBE S.R.L.activeCREATIVE MEDIA FACTORY SRLactiveCROM COLOR PROFI SRLactiveDATA CENTER BUSINESS SRLactiveDEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL SERV STUDIO SRLdissolvedDIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDTH INTERNATIONAL JOBS S.R.L.activeDUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveECO GOLD CONSTRUCT SRLactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
EVOCONS S.R.L.Shared officer / director · 3 share thisREDWILD CAMP S.R.L.Shared officer / director · 3 share thisMWD GENERAL CONTRACTOR S.R.L.Shared officer / director · 5 share thisFREEWHELL TRACK S.R.L.Shared officer / director · 5 share thisCOMIUSTIN SRLShared officer / director · 5 share thisCOMES INDUSTRY S.R.L.Shared officer / director · 5 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
MAZILU GEORGE - DANIELadministrator—ONRC registry
PISLARU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100