KYBE — See who's really behind any company

Company dossier

EVERSCAN EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-05
KYBE ID: RO-J40_8387_2022 · J40/8387/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEVERSCAN EUROPE S.R.L.

ro_onrc

RegistrationJ40/8387/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-05

ro_onrc

Registered addressDANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTIactive AGILE IT SERVICES S.R.L.active ALSTEF ROUMANIE S.R.L.active ATLANTIC REALTY S.R.L.active AVEBELL BUSINESS DEVELOPMENT SRLactive BCM SUISSE S.R.L.active BLUEPRINT CAPITAL ADVISORS S.R.L.active BM LEADER MARKETING & EVENTS S.R.L.active CATALYST ADVISORY S.R.L.active CERBUSFER S.R.L.active CS EQUIPMENT S.R.L.active CS PRIME PROPERTIES S.R.L.active CUPOLA EXPERT CONSULTING SRLactive DOCTOR P ENTERPRISES SRLactive EPTA REFRIGERATION ROMANIA S.R.L.active EURO STUDIO DESIGN SRLactive FALCON ASSET FUND S.R.L.active FLP BUCHAREST REAL ESTATE SRLactive FORCE CONSTRUCT CONCEPT S.R.L.active GEMAR DEVELOPMENT SRLactive

+33 more

People with significant control

1 people

Name	Role	From	Source
POKOTYLO IAROSLAV	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100