DOSSIERS / EVO INVEST CORPORATION 1935 SRL
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EVO INVEST CORPORATION 1935 SRL

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-J40_16594_2005 · J40/16594/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVO INVEST CORPORATION 1935 SRL
ro_onrc
J40/16594/2005
ro_onrc
active
ro_onrc
2005-09-30
ro_onrc
Sos. Dudeşti - Pantelimon 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONY DESIGN UNIT SRLactiveAROMA WORLD S.R.L.activeCITADEL RENTALS SRLactiveCONF DISTRIGRUP INTERNATIONAL SRLactiveCT COSMOPOLITAN HOLDING SRLactiveECOTRAV SISTEM SRLactiveELCOMEX I.E.A. SA CERNAVODA SUCURSALA BUCURESTIactiveELCOMEX MANAGEMENT PROIECTE SAactiveELCOMEX POWER SRLactiveEURO PROPERTY INVESTMENT SRLactiveIQ GOTHIC SYSTEMS SRLactiveLEADER MANAGEMENT & CONSULTANCY BUSINESS SRLactiveLIAD IMPEX SRLactiveMIHAIL HOUSE OF WINES SRLactiveNETCLASS CONSTRUCT SRLactiveRAMS BUSINESS PARK SRLactiveRAMS SOLAR PARK SRLactiveSINAN AUTOMOTIVE SRLactiveTOKIZ TRADE SRLactiveTOTI MARKETING & DISTRIBUTION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ILINCA OCTAVIAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100