DOSSIERS / EPOC IMOBILIAR GROUP SRL
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EPOC IMOBILIAR GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-10-14
KYBE ID: RO-J40_12565_2015 · J40/12565/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EPOC IMOBILIAR GROUP SRL
ro_onrc
J40/12565/2015
ro_onrc
active
ro_onrc
2015-10-14
ro_onrc
PRECIZIEI 6M, 62203 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
AVE INTERMED SRLactiveCLOUD VERSE SRLactiveCOLOURS OF LIFE PHOTOGRAPHY S.R.L.dissolvedCUBELOT S.R.L.activeDENTAL CARE DISTRIBUTION SRLdissolvedDOBRINESCU RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENGEWAT SOLUTION S.R.L.activeLAMBESCU DAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZIN N. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveNEACŞU IONUŢ-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE DOINIȚA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNORAL TRANS LOGISTIC SRLactivePISTOL ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveROAD & BRIDGE CONSULTING S.R.L.activeRODOCTOR EXCLUSIVE MED S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
DIVAS IMPERIAL S.R.L.Shared officer / director · 5 share thisAMA BUSINESS WORLD S.R.L.Shared officer / director · 5 share thisAMA BUSINESS WORLD SRLShared officer / director · 5 share thisDENIS INVEST CONSULTING SRLShared officer / director · 5 share thisPREMIUM COCO MAGASSIN S.R.L.Shared officer / director · 6 share thisDIVAS IMPERIAL SRLShared officer / director · 6 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
ANA MARIAN-ALINadministrator—ONRC registry
ANA VALENTIN - IONUȚadministrator—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