DOSSIERS / EPSILON SHOW INTERNATIONAL SRL
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EPSILON SHOW INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-11-09
KYBE ID: RO-J40_18104_2004 · J40/18104/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EPSILON SHOW INTERNATIONAL SRL
ro_onrc
J40/18104/2004
ro_onrc
dissolved
ro_onrc
2004-11-09
ro_onrc
Str. Popa Rusu 16A, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Exothermia GmbHShared officer / director · 6 share thisΚ.Ε.Σ.Γ. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΙΚΗΣ ΚΑΙ ΓΝΑΘΟΠΡΟΣΩΠΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣShared officer / director · 6 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 6 share thisCHRISTAL SHOW SERVICES IMPEX SRLShared officer / director · 6 share thisΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΑΝΤΙΠΑΣ'' ΛΤΔShared 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

3 people
NameRoleFromSource
SAMARAS CHRISTOSadministrator—ONRC registry
C.I.I. XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100