DOSSIERS / EVEX AGENCY SRL
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EVEX AGENCY SRL

ONRC · COMPANY · INCORPORATED 1994-01-12
KYBE ID: RO-J40_437_1994 · J40/437/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVEX AGENCY SRL
ro_onrc
J40/437/1994
ro_onrc
dissolved
ro_onrc
1994-01-12
ro_onrc
Sos. NICOLAE TITULESCU 94, 81611 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
IONESCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100