DOSSIERS / EPSILON DOI SPLAI S.R.L.
← SearchExport PDF
Company dossier

EPSILON DOI SPLAI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J40_11768_2023 · J40/11768/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EPSILON DOI SPLAI S.R.L.
ro_onrc
J40/11768/2023
ro_onrc
active
ro_onrc
2023-06-27
ro_onrc
UNIRII 76, 40037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCASO S.R.L.activeALPHA CINCI NESTOREI S.R.L.activeALPHA DOI SRLactiveBETA TREI SRLactiveCLINICA ALTEZZA S.R.L.activeDAHUA TECHNOLOGY SRLactiveDELTA UNU SRLactiveECOCLINIC S.R.L.activeEPSILON PATRU NESTOREI S.R.L.activeEPSILON TREI TABACARI S.R.L.activeEPSILON UNU SRLactiveFREYAPOS S.R.L.activeLAMDA UNU SRLactiveMAT ARCHITECTURE S.R.L.activeMR JOY DEVELOPMENT S.R.L.activeMYSKIN CLINIC S.R.L.activeMYSKIN S.R.L.activeOMEGA UNU SRLactiveSEVENTY NINE BUSINESS S.R.L.activeSIGMA UNU SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
POMPONIU ROMEOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100