KYBE — See who's really behind any company

Company dossier

EPAT ONLINE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-08-19
KYBE ID: RO-J40_10246_2015 · J40/10246/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEPAT ONLINE SERVICES SRL

ro_onrc

RegistrationJ40/10246/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-19

ro_onrc

Registered addressFÂNTÂNICA 3, 21801 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

B&G SMARTFLOW S.R.L.active B&G SMART INSTAL S.R.L.active BOGDAN SMART PROJECT S.R.L.dissolved BRAND SMART TRAVEL AGENCY S.R.L.liquidation BRAND TEAM EXCLUSIVE SRLdissolved CHIORESCU CLAUDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORY 44 S.R.L.active DIVERTISSIMO ONLINE SHOP S.R.L.active E-BUTTERFLY STORE S.R.L.inactive EGO PRESTIGE SRLactive EL LOBO ASESORIA SRLdissolved GĂNESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive GHIȚAN ALEXANDRA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL PAPER PRODUCTION SRLdissolved JAZ ONLINE SRLactive JAZOO ONLINE SERVICES SRLactive JUST CLIMA S.R.L.active KADMOS MANAGEMENT SRLactive LAUR CONS B SRLdissolved M.A.D. FACILITY MANAGEMENT SRLdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
TEODORESCU MIHAI - PAUL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100