DOSSIERS / EOPS INVESTMENT SRL
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Company dossier

EOPS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-J2005001461058 · J2005001461058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EOPS INVESTMENT SRL
ro_onrc
J2005001461058
ro_onrc
active
ro_onrc
2005-06-30
ro_onrc
B-dul DECEBAL 52, Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ENDER ENERGY SRLShared officer / director · 5 share thisAVA SOCIAL S.R.L.Shared officer / director · 5 share thisBI FAUNA S.R.L.Shared officer / director · 5 share thisFALOMIR HABITAT SRLShared officer / director · 5 share thisGLOBAL AUTO TRADE SRLShared registered address · 6 share thisRAMINVEST SRLShared registered address · 6 share thisARDELEAN P. MARIUS OCTAVIAN PFShared registered address · 6 share thisFALOMIR CERAMICA SRLShared registered address · 6 share thisROMESCON SRLShared registered address · 6 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
FALOMIR ALMELA JOSE LUISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100