DOSSIERS / E-VALUE INTERNATIONAL S.A.
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E-VALUE INTERNATIONAL S.A.

ONRC · COMPANY · INCORPORATED 2014-08-13
KYBE ID: RO-J40_9528_2014 · J40/9528/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-VALUE INTERNATIONAL S.A.
ro_onrc
J40/9528/2014
ro_onrc
active
ro_onrc
2014-08-13
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION GREEN INVESTMENTS SAactiveARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeAURELIA INVEST SRLactiveBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNCH ROMANIA PRODUSE DE INTRETINERE SRLactiveNGY PROPERTIERS INVESTMENT SRLactiveNQE ZALOKOSTA SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactiveSNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

6 people
NameRoleFromSource
EVRYVIADIS SARSENTISadministrator—ONRC registry
KATSARAS ATHANASIOSadministrator—ONRC registry
LIAMIDIS KONSTANTINOSadministrator—ONRC registry
MAZARAKIS CHARALAMPOSadministrator—ONRC registry
STRATOS ATHANASIOSadministrator—ONRC registry
DEACONESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100