Key facts
activeEPSILON CAPITAL SRL
ro_onrc
J40/15464/2007
ro_onrc
active
ro_onrc
2007-08-14
ro_onrc
NICOLAE G. CARAMFIL 85C, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
EPSILON CAPITAL SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAGO HEALTH MEDIA S.R.L.BADROM ACTIV SRLDAGEDA COM SRLDITC REAL ESTATE SRLECOLOGIC 3R AMBALAJE S.A.ECO TEAM CONSULTANCY S.R.L.EXPLORATION EXCELLENCE CONSULTING S.R.L.HASHTAG TV S.R.L.I'DOR ENERGY S.R.L.I'DOR INVESTMENTS S.R.L.I’DOR RELAX S.R.L.IOSSOCIALMEDIA S.R.L.OK MEDICAL PHARMACIES S.R.L.SALONIS S.R.L.S&P GROUP REAL ESTATE CONSULTING S.R.L.ZEN CAPITAL SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BUNEA ANA-MARIA | administrator | — | ONRC registry |
| YEHEZKEL MOSHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100