DOSSIERS / EPOPI ADVISORS SRL
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EPOPI ADVISORS SRL

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J2015002440237 · J2015002440237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPOPI ADVISORS SRL
ro_onrc
J2015002440237
ro_onrc
active
ro_onrc
2015-07-15
ro_onrc
1 DECEMBRIE 119, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADVISORY CORNER S.R.L.activeAMSA LAB S.R.L.activeARKSTONE ESTATES S.R.L.activeAUTOMAITE S.R.L.activeAZTECA MEDIA NETWORK S.R.L.activeAZTECA OCULT MEDIA S.R.L.activeBĂLĂNESCU MIHAI - LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYSTACK SERVICES S.R.L.activeCONSTANTIN MEDIA VISION SRLactiveCORDUNEANU A. VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveEMERALD WIND S.R.L.activeEMPEROR SOURCING SERVICES SRLactiveFLINTSTONE MARKETING S.R.L.activeFRANTUZISME S.R.L.activeGF TRUSTED SOLUTIONS SRLactiveGTB CONSULT SERVICES TRADING SRLactiveIMPEX INVEST S.R.L.activeINNOVATE CENTER SRLactiveISPUR CONSULTING SRLactiveJUVAER PORTFOLIO S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
FILOGLOU EVROPIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100