DOSSIERS / EVO AEGIS SRL
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Company dossier

EVO AEGIS SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J40_4828_2007 · J40/4828/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EVO AEGIS SRL
ro_onrc
J40/4828/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
Str. DRUMETULUI 54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
POSITIVE ENERGY SRLShared registered address · 4 share thisAGROFARMA CALA SRLShared registered address · 4 share thisAGROCULTIVARE NOVA SRLShared registered address · 4 share thisAKTGEN CAPITAL PARTNERS LIMITEDShared officer / director · 10 share thisGENNET HOLDINGS CO. LIMITEDShared officer / director · 10 share thisAGROCULTIVARE NOVA SRLShared officer / director · 10 share thisPERIOCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisSOLIDAT REAL ESTATE LIMITEDShared officer / director · 10 share thisVARNAKTGEN REAL ESTATE LIMITEDShared officer / director · 10 share thisAGROFARMA CALA SRLShared officer / director · 10 share thisPOSITIVE ENERGY SRLShared officer / director · 10 share thisHOLENCO HOLDINGS CO. LIMITEDShared officer / director · 10 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
AVRAAM TSOUKALIDISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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