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Company dossier

EPIRUS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J40_14662_2022 · J40/14662/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEPIRUS CONSULTING S.R.L.

ro_onrc

RegistrationJ40/14662/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-28

ro_onrc

Registered addressECONOMU CEZARESCU 52, 60754 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA ORIONIS S.R.L.active AMG XSPORTS SRLactive ANASTASESCU M. PERSOANĂ FIZICĂ AUTORIZATĂactive ANDA TECH SOLUTIONS S.R.L.active CALA-INSTBUD S.R.L.active CARDIO LIFE CLINIC S.R.L.active CAUT SCOP S.R.L.active CENTRUL BALANCE VERTIGO SRLactive CONSTANTINESCU A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CORE TESAV ENGINEERING S.R.L.active C&S SELECT PROSPERITY S.R.L.active DALAPER CARS S.R.L.active ERASMUS FIESTA S.R.L.active EUROCONFECTION JPT S.R.L.active FRAMITRADE CONSULT S.R.L.active FRIGOTECH INSTAL SERVICE SRLactive FUTUREINNOVATE SOLUTIONS S.R.L.active GASTROMIND S.R.L.active GAVRILUŢĂ CĂTĂLINA- GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive GAVRILUȚĂ E. IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people

Name	Role	From	Source
ENACHE IANIS-EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100