DOSSIERS / EP HOLDING S.R.L.
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EP HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-07
KYBE ID: RO-J2025008674008 · J2025008674008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EP HOLDING S.R.L.
ro_onrc
J2025008674008
ro_onrc
active
ro_onrc
2025-02-07
ro_onrc
ION CREANGĂ 11-13, 50864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCOUNTING & FINANCE DFG SRLactiveAREA ENERGY SOLAR SRLactiveAREA GREENSOLAR SRLactiveAZUGA RESIDENCE S.R.L.activeCLASS DENTAL PRACTICE SRLactiveCOLONIALE MALU SPART SRLactiveCRINTEA CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCUPCAKE PERFORMANCE S.R.L.activeDEPOZIT.RO COMERT ELECTRONIC SRLactiveDIGITAL FISCAL GROUP S.R.L.activeDR RETAIL MANAGEMENT SRLactiveELECTRIC PLANNERS SRLactiveENERGOSOL PROJECT DEVELOPMENT SRLactiveEP FURNIZARE S.R.L.activeEP GREEN FURNIZARE S.R.L.activeEQUINOX INVESTMENTS SRLactiveERP DYNAMICS SRLactiveGREENPHOTO SRLactiveMECH PLUS ENGINEERING SRLactiveMM MOȘNIȚA CONCEPT 2022 S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
PETRESCU NATANAIL ROMULUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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