DOSSIERS / EPINAL PERPETUUM SERVICES SRL
← SearchExport PDF
Company dossier

EPINAL PERPETUUM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J29_1040_2006 · J29/1040/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EPINAL PERPETUUM SERVICES SRL
ro_onrc
J29/1040/2006
ro_onrc
active
ro_onrc
2006-05-10
ro_onrc
Str. DORNA 24, Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRODANCEDJ SRLShared officer / director · 11 share thisCRISTIANDRIVE INVEST S.R.L.Shared officer / director · 11 share thisELENIS CONTROL SRLShared officer / director · 11 share thisCRISBO SERVICES SRLShared officer / director · 11 share thisFIRMITER PRODCONSERV SRLShared officer / director · 11 share thisALMA BUSINESS ADVISORS S.R.L.Shared officer / director · 11 share thisCRIM COM SRLShared officer / director · 11 share thisCALEC IMPEX SRLShared officer / director · 11 share thisSCANDO TOMA SNCShared officer / director · 11 share thisBLACK KENO S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
CHIRICĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100