DOSSIERS / EPP CONTABILITATE, AUDIT FINANCIAR, EXPERTIZA IN DOMENIUL FISCAL SRL
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EPP CONTABILITATE, AUDIT FINANCIAR, EXPERTIZA IN DOMENIUL FISCAL SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J2012011338409 · J2012011338409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPP CONTABILITATE, AUDIT FINANCIAR, EXPERTIZA IN DOMENIUL FISCAL SRL
ro_onrc
J2012011338409
ro_onrc
active
ro_onrc
2012-10-03
ro_onrc
IULIU MANIU 12, 61103 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IT SOLUTIONS SRLactiveADVISE BUSINESS CONSULTING SERVICES SRLactiveAGENTIA DE IGIENIZARE SERV SRLdissolvedALEXMAR FRUCT SRLactiveARCHIMIA EFFECT SRLactiveBREBEANU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRODZILLA S.R.L.activeCAPITAL CRYSS SERVICE S.R.L.activeCARICATOURS S.R.L.activeCHIBRIT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORĂNEANU MARINA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRUELA GRANDE S.R.L.activeCORAD SHINE SRL-DactiveDAVIDE FERRARI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVO QUALITY SOLUTIONS SRLactiveDOUĂ MERE COAPTE S.R.L.activeDR-TRANSRO S.R.L.activeECON GMP SOLUTIONS SRL-DactiveEXPRES TRANSTYTAN SRLactiveF.I.T. ATELIER 369 S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
POP ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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