DOSSIERS / HOT EPC S.R.L.
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HOT EPC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J2023009684402 · J2023009684402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOT EPC S.R.L.
ro_onrc
J2023009684402
ro_onrc
active
ro_onrc
2023-05-23
ro_onrc
UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV DESIGN STUDIO SRLactiveADALEE NETCOM SRLactiveAMT AGILE DELIVERY S.R.L.activeARTMAISON S.R.L.activeAS' INTERNATIONAL BUSINESS CONSULTING S.R.L.activeASMITA MARKET S.R.L.activeATVROM SPORT EXTREM SRLactiveAV LINE S.R.L.activeCHYMERA IMPACT SRLactiveCORALIA ACCESORII SRLactiveCRISLUM INTERNATIONAL SRLactiveDIGITAL MED S.R.L.activeESI MAGIC SHOP S.R.L.activeFRANCOEUR GROUP SRLactiveGENERAL MANAGEMENT CONSULTING SRLactiveGLOBAL SCALE COMMERCE S.R.L.activeGLOW PARTY PLACE S.R.L.activeGRAYSTAR LABS S.R.L.activeGREENPOINT HORIZON S.R.L.activeINOBI SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
LUMPERDEAN SEBASTIAN-IERONIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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