DOSSIERS / EPI (EXPORT PRODUSE INDUSTRIALE) SRL
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EPI (EXPORT PRODUSE INDUSTRIALE) SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J40_10189_1994 · J40/10189/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EPI (EXPORT PRODUSE INDUSTRIALE) SRL
ro_onrc
J40/10189/1994
ro_onrc
dissolved
ro_onrc
1994-05-30
ro_onrc
Str. GIOACCHIMO ROSSINI 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIR MEC SRLShared registered address · 3 share thisM.T.M. - SERVICE'77 SRLShared registered address · 3 share thisDYAMOND SYLVER SRLShared officer / director · 5 share thisIBEIA SRLShared officer / director · 5 share thisDAMILOOK STUDIO S.R.L.Shared officer / director · 5 share thisCENTRUL MEDICAL GOGA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
GOGA MARIANAadministrator—ONRC registry
POPESCU BURCHI IOAN DRAGOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100