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Company dossier

EPAC CONSULT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J2021000980297 · J2021000980297 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEPAC CONSULT MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2021000980297

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-13

ro_onrc

Registered addressSINĂII 7, 100357 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOTTONI UNITED S.R.L.active DROIT HUMAIN S.R.L.active ECOFINANCE PULSE S.R.L.active ECONOMIC VISION S.R.L.active ENDOVERSIM SRLactive EURODATA BUSINESS CONSULTING S.R.L.active EXPERTMED LCD S.R.L.active FROGS IN MUGS S.R.L.active GS CARDS S.R.L.active HERA ROVANIEMI S.R.L.active KHARLAMOV'S TRANSFORMATIONAL COACHING S.R.L.active LUKLINE DIGITAL TECH S.R.L.active MARISSIA 16 ID S.R.L.active NIRA LASER INDUSTRY S.R.L.active NXT EDUCATIONAL S.R.L.active NXT TECH SOLUTION S.R.L.active RS GLORY RESIDENCE S.R.L.active TAU CONSULT FINANCE S.R.L.active TREND HUB S.R.L.active VALDITECH PROINSTAL S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
BODEA VIORICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100