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Evolution Development Group Risk Report

Explore Evolution Development Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

Evolution Development Group should be closely monitored for any potential financial risks. Although there are no current indicators from the given data suggesting financial instability, staying vigilant would be prudent. It is crucial to remain informed on financial standings to prevent future issues and manage liquidity effectively.

  • The company should be proactive in maintaining financial stability and ensure cash reserves are adequately managed to prevent any liquidity crises.

⚖️ Legal & Regulatory

There is no current indication of legal or regulatory issues within Evolution Development Group. Continuous compliance with legal standards is essential to mitigate any risks associated with regulatory penalties or sanctions.

  • The company should continually monitor and ensure adherence to all legal regulations to avoid potential sanctions or regulatory penalties.

👥 Labor & Workforce

No data suggests issues related to labor and workforce at this time. Employee satisfaction and stability in workforce operations are vital to maintaining overall productivity and morale.

  • Evolution Development Group should continue focusing on positive workforce management practices to ensure operational continuity.

🏗️ Operational & Business Continuity

Operational continuity appears to be stable with no immediate concerns from the provided data. Retaining operational robustness can be achieved through strategic planning and efficient business practices.

  • It is recommended to routinely review operational procedures to ensure smooth business continuity and preempt any operational risks.

📜 Innovation & R&D

Innovation and R&D have not been highlighted in the current data. However, being in the retail sector, constant innovation is essential for competitive advantage and customer satisfaction.

  • The company should consider investing in innovation and R&D to sustain market relevance and gain a competitive edge.

🏅 Awards & Recognition

There is no record of awards or recognition at present. Achievements in workforce management and operational excellence could enhance the company’s reputation.

  • Recognition efforts can be aligned with marketing strategies to build brand esteem and increase market presence.

Overall, while there are no immediate risks evident from the data provided, it is crucial for Evolution Development Group to remain vigilant and proactive across all these categories to ensure sustained stability and growth.

Profile

Founded Year
2016
Social Media
Specialties
account acquisition, business training, direct marketing, increased revenue, leadership training, new business development, new customer acquisition, new market expansion, retail, retail sales, sales, sales presentations

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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