DOSSIERS / EPAMINONDA COM SRL
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Company dossier

EPAMINONDA COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-15
KYBE ID: RO-J11_272_1995 · J11/272/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPAMINONDA COM SRL
ro_onrc
J11/272/1995
ro_onrc
active
ro_onrc
1995-06-15
ro_onrc
Str. HOREA, 320061 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BADEA IOANA AFactiveBUGARIN MARIANA AFactiveC.D.A. BAICAL 2003 SRLactiveCOMPREST FRIG SRLactiveCORTAC AFactiveDIVIN CONST SRLactiveDONICA DAN AFactiveEXROM TRADE SRLactiveFRUCT OANA 2003 SRLactiveFRYSAN COM SRLactiveGI-PROG IMPEX SRLactiveGULEA ION-OŢA-LAUREAN ÎNTREPRINDERE INDIVIDUALĂactiveLEADER PROD BANAT SRLactiveMARINESCU "BIANCA" AFactivePANIPAT COM SRLactiveRACHICI SENIOR AFactiveSACRAMENTO IMPEX SRLactiveSEFORA & CO SRLactiveSPOREA MATEI-TIBERIU PFactiveSTRAMBEI I. UNILUX ÎNTREPRINDERE FAMILIALĂactive

+1 more

People with significant control

3 people
NameRoleFromSource
SANDU EPAMINONDAadministrator—ONRC registry
MAGISTER SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100