DOSSIERS / EVO LINE CONSULTING SRL
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EVO LINE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-03-24
KYBE ID: RO-J40_4422_2016 · J40/4422/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EVO LINE CONSULTING SRL
ro_onrc
J40/4422/2016
ro_onrc
dissolved
ro_onrc
2016-03-24
ro_onrc
ŞERBAN VODĂ 272, 40219 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRISTEA OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSEVEN FNT DESIGN S.R.L.Shared registered address · 5 share thisROŞCULEŢ ANA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSUNSHINE CLEANING S.R.L.Shared registered address · 5 share thisEVOLINE TOP CONSULTING S.R.L.Shared officer / director · 9 share thisRELION COMPUTERS SRLShared officer / director · 9 share thisSEASHORE WORKSHOP S.R.L.Shared officer / director · 9 share thisKUBIK ROOF ART SRLShared officer / director · 9 share thisARPENT TOP SRLShared officer / director · 9 share thisARPENT TOP SRLShared officer / director · 9 share thisROVICHIM SRLShared officer / director · 9 share thisEVO LINE CONSULTING S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUNGU AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100