DOSSIERS / E-POWER HOLDING SRL
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E-POWER HOLDING SRL

ONRC · COMPANY · INCORPORATED 2007-11-16
KYBE ID: RO-J2007021593407 · J2007021593407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-POWER HOLDING SRL
ro_onrc
J2007021593407
ro_onrc
active
ro_onrc
2007-11-16
ro_onrc
GEORGE CONSTANTINESCU 2C, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESONOR SRLactiveALL COM SERVICII SRLactiveALSOM DEVELOPMENT SRLactiveAMBER COLLECTION S.R.L.activeASGO TELECOM SRLactiveAURORA ROMANIA S.R.L.activeAUTOTECHNICA FLEET SERVICES SRLactiveCELERITAS TRANSLATIONS GRUP SRLactiveCENTURION PROPERTIES S.R.L.activeCHRISPA MANAGEMENT SRLactiveCHRONOS ENERGY SOLUTION SRLactiveCOSMOS MOBILE SRLactiveELICOM CONNECT SRLactiveEMKO CAPITAL SRLactiveFERTILYSIS LAB SOLUTIONS S.R.L.activeFIRST CLASS TELECOM INTERNATIONAL SRLactiveFUTUREWIND SRLactiveIQBOX.RO SRLactiveIQFIX.RO S.R.L.activeIQ ONLINE SOLUTIONS SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
PANERGY SRLadministrator—ONRC registry
PANAGIOTIS KOKLASreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100