DOSSIERS / EVALO SMART VALUATIONS S.R.L.
← SearchExport PDF
Company dossier

EVALO SMART VALUATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J40_20308_2021 · J40/20308/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVALO SMART VALUATIONS S.R.L.
ro_onrc
J40/20308/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
DR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRASTEIA MEDICAL S.R.L.activeALEXANDRU & PARTNERS ADVISORS SRLactiveALMARO TRAINING SRLactiveAXIOM HUB SOLUTIONS S.R.L.activeCEDAV ENGINEERING S.R.L.activeCIVCOND CONDUCTE CIVILE S.R.L.activeCOM IGURU.EU EASTERN EUROPE S.R.L.activeCZECH EASTERN EUROPE NORT SYSTEMS S.R.L.activeDEVBURGER ENGINEERING S.R.L.activeDIGIREST GLOBAL SERVICES S.R.L.activeEUID ROMANIA S.R.L.activeFARMA NEST S.R.L.activeGG ROU DANUBE S.R.L.activeGG ROU MINIJA S.R.L.activeGG ROU MURES S.R.L.activeGG ROU TROTUS S.R.L.activeGG ROU ULA S.R.L.activeGG ROU UPE S.R.L.activeGG ROU VENTA S.A.activeGLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

4 people
NameRoleFromSource
ADRIAN NICOLAE CURMEIadministrator—ONRC registry
MARIOARA PIROIadministrator—ONRC registry
NĂSTASE BOGDANadministrator—ONRC registry
SORIN MIHAIL GODEANUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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