DOSSIERS / EPITOMESTEREK S.R.L.
← SearchExport PDF
Company dossier

EPITOMESTEREK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-31
KYBE ID: RO-J14_43_2018 · J14/43/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EPITOMESTEREK S.R.L.
ro_onrc
J14/43/2018
ro_onrc
active
ro_onrc
2018-01-31
ro_onrc
RACOŞUL DE SUS 175, 525105 Sat Racoşul de Sus, Oraş Baraolt, Covasna
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EPITOMESTEREK PARTNER S.R.L.Shared registered address · 2 share thisBITEFOR SRLShared officer / director · 5 share thisEPITOMESTEREK PARTNER S.R.L.Shared officer / director · 5 share thisFLUX-COM SRLShared officer / director · 5 share thisBIRHOLZ SRLShared officer / director · 5 share thisL.T.Z. ELECTRO SRLShared officer / director · 11 share thisCara Immobilien GmbHShared officer / director · 11 share thisSOLUTIONNEAR S.R.L.Shared officer / director · 11 share thisLASZDENTAL LABOR SRLShared officer / director · 11 share thisZOTE s.r.o.Shared officer / director · 11 share thisZIT IMPEX LTG SRLShared officer / director · 11 share thisIMPROVING IT SRLShared officer / director · 11 share thisQUBIZ APPS SRLShared officer / director · 11 share thisADHAN DISTRIBUTION SRLShared officer / director · 11 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

2 people
NameRoleFromSource
BIRÓ GYULAadministrator—ONRC registry
LÁSZLÓ TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100