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EPO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-10-21
KYBE ID: RO-J29_2882_2008 · J29/2882/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPO CONSTRUCT SRL
ro_onrc
J29/2882/2008
ro_onrc
active
ro_onrc
2008-10-21
ro_onrc
Str. GHIOSEŞTI 106, Loc. Comarnic, Oraş Comarnic, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POTROANCHENU CONSTANTINadministrator special—ONRC registry
VIA INSOLV SPRLlichidator judiciar—ONRC registry
BEATRICE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100