DOSSIERS / EVOQUE BUSINESS INTERNATIONAL SRL
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Company dossier

EVOQUE BUSINESS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J40_4269_2016 · J40/4269/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVOQUE BUSINESS INTERNATIONAL SRL
ro_onrc
J40/4269/2016
ro_onrc
active
ro_onrc
2016-03-22
ro_onrc
BURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactiveACCEDE MEC SRLactiveADDERS MARKETING AGENCY S.R.L.activeADGAS CONSTRUCTION SRLdissolvedADVANCED NETWORK ENGINEERING SRLactiveA&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.dissolved,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"activeAFNOR ROMÂNIA SRLinactiveAGENCY ESTATE NORD S.R.L.activeAGROSIM TRADE SERVICES SRLactiveAHV ROMANIA S.R.L.activeAI SYSTEMS EGINEERING S.R.L.activeAKINCI CONSULTING S.R.L.liquidationALISPHERE SRLdissolvedALIVIT SERRAMENTI S.R.L.activeALKAZAN INVESTMENT & DEVELOPMENT S.R.L.activeALL RENT SUPLYER S.R.L.activeALPHA QUADRANT SRLactiveALTVISION DISTRIBUTION SRL-DdissolvedANCUMA GLOBAL SRLdissolved

+368 more

People with significant control

1 people
NameRoleFromSource
GAMBARINI GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100