DOSSIERS / EPIC RESIDENCE SECTOR 1 S.R.L.
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EPIC RESIDENCE SECTOR 1 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J2024001751129 · J2024001751129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPIC RESIDENCE SECTOR 1 S.R.L.
ro_onrc
J2024001751129
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
EPISCOP NICOLAE IVAN 5-7, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMIN IB SOLUTIONS S.R.L.activeAIQU MEDIA S.R.L.activeBUILDING CONSULTING EXPERT SRLactiveCADAR MARIA SUSANA ÎNTREPRINDERE FAMILIALĂactiveCINDARA S.R.L.activeGIMAROM IMOBILE S.R.L.activeHETAIROS S.R.L.activeINASTRA GLOBAL SERVICES S.R.L.activeIN TRADE COMERCIAL TRANSPORT SRLactiveMOBILE SOFTWARE SOLUTIONS SRLactiveONYX BEACON SRLactiveORIZONT JOBS S.R.L.activeORIZONT RECRUITING S.R.L.activeROMVENTURES SRLactiveSIT IMOBILIARE SRLactiveTAKI INVESTOR SRLactiveTASCOMAR S.R.L.activeTECNOMUNCA INTERNATIONAL S.R.L.activeTORENAR S.R.L.activeTRANSYLVANIA INTERNATIONAL MEDIA GROUP S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
FOECKL JENS ROMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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