DOSSIERS / EP-DS CONTA CONSALT SRL
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Company dossier

EP-DS CONTA CONSALT SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J15_1225_2005 · J15/1225/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EP-DS CONTA CONSALT SRL
ro_onrc
J15/1225/2005
ro_onrc
dissolved
ro_onrc
2005-11-28
ro_onrc
Str. MIHAI POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACM CREDIT SRLdissolvedACONTO SRLdissolvedASG CONS SRLdissolvedDEN-CRIS COM SRLinactiveDEN-DI SRLactiveFERIGA COM SRLdissolvedGEANTĂ N CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGH DADY TRANS SRLactiveHERCIU I ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUDIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO PROTECT SRLdissolvedINPRESSCO CONSULTING SRLdissolvedINPRESSCO DESIGN SRLdissolvedINTIMCOM SRLdissolvedLD COM SERV SRLdissolvedLOLITA COM SRLactiveLUNITA COM SRLactiveLUPU M VALERUŞ ÎNTREPRINDERE FAMILIALĂactiveMALY SRLactiveMICHELE PITTORE SRLinactive

+14 more

People with significant control

2 people
NameRoleFromSource
POENARU EUGENIAadministrator—ONRC registry
STĂNESCU ELENA DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100