DOSSIERS / E.O.M.EP. GRUP SRL
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E.O.M.EP. GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4265_2013 · J40/4265/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.O.M.EP. GRUP SRL
ro_onrc
J40/4265/2013
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 V TRADING 2000 SRLactiveAL JAMIL TRADING CO SRLactiveANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveA.R.C. KIPROS INVEST SRLactiveBALKAN F&B S.R.L.activeBASE PROJECT S.R.L.activeBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.activeBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLactiveCHRISTODOULOU INVEST SRLactiveCN REALTY MANAGEMENT S.R.L.activeD.N.P. CONSULT SRLactiveDRAGEDY CONSTRUCT S.R.L.activeEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.activeIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALLINTERIS INVEST SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
MARAVELIAS PANTELEIMONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100