DOSSIERS / GROUND EVOLUTION SRL
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GROUND EVOLUTION SRL

ONRC · COMPANY · INCORPORATED 2011-03-28
KYBE ID: RO-J40_3692_2011 · J40/3692/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUND EVOLUTION SRL
ro_onrc
J40/3692/2011
ro_onrc
active
ro_onrc
2011-03-28
ro_onrc
OLTENIŢEI 142, 41322 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALUROLLER EXPERT S.R.L.activeANDRE EXPERT AGENT DE ASIGURARE SRLactiveANTON MEDIA PRODUCTION S.R.L.activeC4 M SOLUTIONS S.R.L.activeCOMPRODEXIM SERV GEO-ANDREEA SRLactiveDENA BEAUTY SERV SRLactiveEASY FOODSOLUTIONS SRLactiveEL STUDIO MANAGEMENT SRLactiveERE ADVISER SRL-DactiveEXPO ELECTRO LIGHTS SRLactiveGEO-MAR BEST TRADE MARKET SRLactiveGÎGIU OLIMPIU-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveH&D AUTOGLASS SRLactiveICE DESIGN SOLUTIONS S.R.L.activeION ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOPUZ INVESTMENT SRLactiveLIMA EVSO S.R.L.activeMIŞCALENCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU I. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveOVIDIUS DESIGN MOB SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
FINANCIAL AND INVESTMENTS HOUSE SRLadministrator—ONRC registry
BARBU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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