DOSSIERS / EPIX LASER SUCEAVA S.R.L.
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Company dossier

EPIX LASER SUCEAVA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-30
KYBE ID: RO-J2025101064005 · J2025101064005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
EPIX LASER SUCEAVA S.R.L.
ro_onrc
J2025101064005
ro_onrc
active
ro_onrc
2025-12-30
ro_onrc
VICTORIEI 7K, Sat Smeura, Comuna Moşoaia, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EPILSOFT CLINIQUE S.R.L.Shared registered address · 6 share thisEPIX LASER CRAIOVA S.R.L.Shared registered address · 6 share thisEPIX SALON SUCEAVA S.R.L.Shared registered address · 6 share thisEPIX LASER PITESTI S.R.L.Shared registered address · 6 share thisLUXOR MONEY S.R.L.Shared registered address · 6 share thisM & M SOLUTIONS S.R.L.Shared officer / director · 9 share thisEPILSOFT CLINIQUE S.R.L.Shared officer / director · 9 share thisEPIX LASER CRAIOVA S.R.L.Shared officer / director · 9 share thisEPIX LASER PITESTI S.R.L.Shared officer / director · 9 share thisLUXOR MONEY S.R.L.Shared officer / director · 9 share thisEPIX SALON SUCEAVA S.R.L.Shared officer / director · 9 share thisBIKE HOUSE SRLShared officer / director · 9 share thisONE WEB DEVELOPMENT S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHEORGHE MIHAI-VLĂDUŢadministrator—ONRC registry
GHEORGHE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100