DOSSIERS / EPSILON HELLAS (OVERSEAS) LTD LIMASSOL - SUCURSALA CONSTANTA
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Company dossier

EPSILON HELLAS (OVERSEAS) LTD LIMASSOL - SUCURSALA CONSTANTA

ONRC · COMPANY · INCORPORATED 2019-12-24
KYBE ID: RO-J13_4068_2019 · J13/4068/2019 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
EPSILON HELLAS (OVERSEAS) LTD LIMASSOL - SUCURSALA CONSTANTA
ro_onrc
J13/4068/2019
ro_onrc
dissolved
ro_onrc
2019-12-24
ro_onrc
ION LAHOVARI 111, 900588 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VERDIGAL INVESTMENT S.R.L.Shared officer / director · 3 share thisROYAL CREWING S.R.L.Shared officer / director · 3 share thisD.A.T. CONS INVESTMENT SRLShared registered address · 5 share thisVERITAS DANUBE SRLShared registered address · 5 share thisSEVEN ELEVEN TRADE S.A.Shared registered address · 5 share thisVERITAS MARITIME TRAINING CENTER S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FURFURICĂ PAULadministrator—ONRC registry

Risk signals

0 matched