DOSSIERS / EPIC MOMENTS S.R.L.
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EPIC MOMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J40_14216_2018 · J40/14216/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EPIC MOMENTS S.R.L.
ro_onrc
J40/14216/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
ROTUNDĂ 8, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

36 total
ADENTO RO S.R.L.activeALUWIN DECOR SRLactiveAMZA DIVERS CONSTRUCT SRLactiveARTEMIS EXPRESS S.R.L.activeBADEA T. ELENA-MONICA ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMȘIA ANDREI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONSULTING SERVICES SRLactiveCRISTEA GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURIMAN DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELOPMENT REAL ESTATE PARTNERS S.R.L.dissolvedDINUŢ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMIMAR LOGISTIC SRLdissolvedENESCU ALINA -GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHITA ADRIANO MUSIC&EVENTS S.R.L.activeGLOBAL TOP IMOB S.R.L.liquidationKAMELLIE MANAGEMENT S.R.L.activeKIMBI BOUTIQUE SRLdissolvedLACRISIO MANAGEMENT S.R.L.active

+16 more

Connections

1 link
Shared operator — likely the same administrator
EPIC MOMENTS SRLShared officer / director · 2 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

1 people
NameRoleFromSource
OVESSEA ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIC MOMENTS SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100