DOSSIERS / HEPITES SA
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Company dossier

HEPITES SA

ONRC · COMPANY · INCORPORATED 1991-03-18
KYBE ID: RO-J1991000126171 · J1991000126171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEPITES SA
ro_onrc
J1991000126171
ro_onrc
active
ro_onrc
1991-03-18
ro_onrc
VICTOR VÎLCOVICI 10, 800601 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADY GRIG MAGIC SRLactiveALS POWER HOUSE CONCEPT S.R.L.activeAMĂRICĂI MIHAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANA ȘI MIHAI S.R.L.activeAUTO GEORGE DINU SRLactiveBURCEA ANTONEL PFAactiveBYTELOOP UNLIMITED S.R.L.activeCHIRU VIORICA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALVIMAC COR S.R.L.activeDINU DRAGOȘ-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDONOSE MONICA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveERD SHICK CARS S.R.L.activeERD TRIPLETS SRLactiveEROS VISUAL INNOVATIONS S.R.L.activeFERARU OIL S.R.L.activeHELSA'S ROOM S.R.L.activeLOA BUS TRANSFORMERS S.R.L.activeLOACARS 2023 S.R.L.activeMANEA DAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRENT CAR ERI S.R.L.active

+5 more

People with significant control

4 people
NameRoleFromSource
HÂNȚARI ALEXANDRUadministrator—ONRC registry
HUICĂ ALEXANDRU CĂTĂLINadministrator—ONRC registry
TOLCEV MIHAIELAadministrator—ONRC registry
MIHAELA OANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100