DOSSIERS / EPIC VOYAGE S.R.L.
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EPIC VOYAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-23
KYBE ID: RO-J22_3200_2018 · J22/3200/2018 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EPIC VOYAGE S.R.L.
ro_onrc
J22/3200/2018
ro_onrc
liquidation
ro_onrc
2018-11-23
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLdissolvedALEX RAMONA WASCH SRLdissolvedALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLdissolvedAMT MACHINING S.R.L.liquidationAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLdissolvedBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactive

+94 more

People with significant control

1 people
NameRoleFromSource
BARBU & CO INSOLVENCY IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100