DOSSIERS / EPIC CABIN RETREAT S.R.L.
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EPIC CABIN RETREAT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J3_2682_2022 · J3/2682/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPIC CABIN RETREAT S.R.L.
ro_onrc
J3/2682/2022
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
DR. CAROL DAVILA 2A, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADR-VAL CLASS EXCLUSIVE SRLactiveALEX CELL ELECTRONICS SRLactiveALEX TOP LOGISTIC SRLactiveARIAN COUVERTURE S.R.L.activeAS FLOWERS S.R.L.activeATI GRUP SRLactiveAYO CUT AND COLOR STUDIO SRLactiveCEAUŞESCU NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveCOBALT BEST TRADING S.R.L.activeCOBALT INVEST S.R.L.activeCONTE CRISTEL S.R.L.activeCORE SERLIN ACTIV S.R.L.activeDAVID & ADRIAN ESPERANZA SRLactiveEL STORE IULIAN S.R.L.activeENERSENSE ENGINEERING SRLactiveEVER CLEAN EXPERT SRLactiveFREE APPS MUNTENIA SRLactiveGEO FLOWERS CREATIVE SRLactiveIDEAL CONFORT MODERN SRLactiveILIE IONELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
SIMON SARA LARISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100