DOSSIERS / EPOCAL 95 SRL
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EPOCAL 95 SRL

ONRC · COMPANY · INCORPORATED 1995-12-18
KYBE ID: RO-J17_1896_1995 · J17/1896/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EPOCAL 95 SRL
ro_onrc
J17/1896/1995
ro_onrc
dissolved
ro_onrc
1995-12-18
ro_onrc
Str. CONSTRUCTORILOR 8, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARINADOR PROD SRLShared officer / director · 7 share thisINESSA SRLShared officer / director · 7 share thisPLETEA COMSERV SRLShared officer / director · 7 share thisMARINADOR PROD SRLShared officer / director · 7 share thisRAIZE SRLShared officer / director · 7 share thisINESSA SRLShared officer / director · 7 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
LUCACI NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100