DOSSIERS / EVO HOUSE TRADING SRL
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Company dossier

EVO HOUSE TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J40_3638_2013 · J40/3638/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVO HOUSE TRADING SRL
ro_onrc
J40/3638/2013
ro_onrc
active
ro_onrc
2013-03-20
ro_onrc
Constantin Brâncoveanu 101, 41442 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCENT BUSINESS CONNECT S.R.L.activeACCENT LANGUAGE SOLUTIONS S.R.L.activeACCENT PROFESSIONAL SERVICES SRLactiveADRIB AS '94 SRLactiveART BUSINESS TEAM SRLactiveBRESAN UTILAJ S.R.L.activeCARRA IMPEX SRLactiveCREMĂNARU MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORENTINA DELUXE S.R.L.activeGENERAL PROD SERV SRLactiveHARDDEX SOLUTIONS S.R.L.activeING SOLUTION PM SRLactiveINTELLIGENCE FACILITY MANAGEMENT S.R.L.activeIOAN UNGURAŞU B. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveLEUCĂ PETRICA PERSOANĂ FIZICĂ AUTORIZATĂactiveLTH SPORT AGENCY S.R.L.activeMICKAELA & DADDY FURNITURE SRLactiveMIHĂILESCU G. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVEANU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePETCU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ROBERT-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100