DOSSIERS / EPSI-IMPEX SRL
← SearchExport PDF
Company dossier

EPSI-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-29
KYBE ID: RO-J38_660_1996 · J38/660/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EPSI-IMPEX SRL
ro_onrc
J38/660/1996
ro_onrc
dissolved
ro_onrc
1996-10-29
ro_onrc
Str. NICOLAE TITULESCU 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ADRIESCU COM SRLliquidationALFRA TFO COMPACT S.R.L.dissolvedANDREEA COMPANY SRLdissolvedAPEX PROD SRLdissolvedCIOLPAN SRLdissolvedCRIN-IMPEX SRLdissolvedDIACONESCU MIHAIL-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDICU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU & CO SRLactiveELIS SRLactiveESTET-COMP SRLdissolvedGEMA SRLdissolvedIFN DOSELA SRLdissolvedILIE STAN PFdissolvedILYON CIRSTOIU AFdissolvedLIVACĂT SRLdissolvedMOTCĂ DUMITRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTIRAD SRLactivePETRIA DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HODOROG C. PETREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100