DOSSIERS / EVANSO LINE S.R.L.
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EVANSO LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J40_9755_2020 · J40/9755/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVANSO LINE S.R.L.
ro_onrc
J40/9755/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
FUNDENI 237, 22322 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADAPTIVE HOST SRLactiveATANASIU ANAMARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTA GLOBAL MOVING S.R.L.activeCUJIAN INTERNATIONAL SRLactiveDEDICATED SERVICE COMPANY S.R.L.activeFILIGEANU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveGHEORGHE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGSF CREATIVE SOLUTIONS SRLactiveHIGH LIFE INTERNATIONAL S.R.L.activeKIRI - MIRI SRLactiveMATIAS INTERNATIONAL SRLactiveRĂDUCANU LUCIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRMA SOCIETY S.R.L.activeRUTTO SERV IMPEX SRLactiveTIPOALEX DESIGN SRLactiveUNIVERSE IN MANY COLORS SRLactiveYAHFOUF-DRAGOMIR ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CRISTEA PAULadministrator—ONRC registry
FILIGEANU CRISTIAN EDUARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100