DOSSIERS / EPC ENERGY INTERNATIONAL S.A.
← SearchExport PDF
Company dossier

EPC ENERGY INTERNATIONAL S.A.

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J40_18767_2007 · J40/18767/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
EPC ENERGY INTERNATIONAL S.A.
ro_onrc
J40/18767/2007
ro_onrc
active
ro_onrc
2007-10-08
ro_onrc
Str. Cristian Popişteanu 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BÎRLĂDEANU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRO-SI ENERGIE S.R.L.Shared registered address · 8 share thisSPERANTA & SUCCESUL SAShared registered address · 8 share thisCITY BUSINESS CENTER SRLShared registered address · 8 share thisNEWS TELEVISION (ROMANIA) SRLShared registered address · 8 share thisMEDIA SUD PUBLISHING SRLShared registered address · 8 share thisGREEN TECHNOLOGY PROVIDER SRLShared registered address · 8 share thisBASLER IMPEX SRLShared officer / director · 10 share thisD&D ACCEPT CONSULTING SRLShared officer / director · 10 share thisCENTRUL DE AFACERI ROMANIA SAShared officer / director · 10 share thisDAC AIR SAShared officer / director · 10 share thisOMNIENERGY PRODUCTION S.R.L.Shared officer / director · 10 share thisWELLDONE INVESTMENT SRLShared officer / director · 10 share thisANTREPRENOR R.K LTD SRLShared officer / director · 10 share thisOMNIAGRO SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_18767_2007/network.

People with significant control

2 people
NameRoleFromSource
SC D&D ACCEPT CONSULTING SRLadministrator—ONRC registry
DRANGA DOINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100