DOSSIERS / EVOMEX SRL
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Company dossier

EVOMEX SRL

ONRC · COMPANY · INCORPORATED 2006-09-21
KYBE ID: RO-J40_15068_2006 · J40/15068/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVOMEX SRL
ro_onrc
J40/15068/2006
ro_onrc
active
ro_onrc
2006-09-21
ro_onrc
Str. Cricovul Dulce 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. TANASĂ CRISTINA-MĂDĂLINAlichidator—ONRC registry
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASĂ CRISTINA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100