DOSSIERS / EPSILON INVEST SRL
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EPSILON INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-06
KYBE ID: RO-J40_12777_2004 · J40/12777/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
EPSILON INVEST SRL
ro_onrc
J40/12777/2004
ro_onrc
inactive
ro_onrc
2004-08-06
ro_onrc
B-dul Mărăsesti 63, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALMOS ANGELOSadministrator—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