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Company dossier

EPIDOT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-18
KYBE ID: RO-J40_5153_2020 · J40/5153/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEPIDOT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/5153/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-05-18

ro_onrc

Registered addressG-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

52 total

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

ALERT ART SRLdissolved AMZEI UNU FOOD & BEVERAGES S.R.L.dissolved ANNEDOMY S.R.L.inactive ART WALK S.R.L.active BEST PARTNER INVEST S.R.L.dissolved BEST & SAFE FOOD DELIVERY S.R.L.active B.F.K. GLOBAL INVESTMENTS SRLactive BUSINESS INVERSION CAPITEX S.R.L.active BUSINESS ITALIAN STYLE SRLactive BUZZ YAN & ALEXA S.R.L.dissolved BVS PERFORMANCE CENTER S.R.L.active CASH COPY COVEN S.R.L.dissolved DĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASY INVEST UP S.R.L.active E. MIROGLIO TRADE SRLactive ENJOY DELIVERY CONCEPT S.R.L.active FANTASTIC RIGGING S.R.L.active FOR PROGRES S.R.L.active GENERAL VISION S.R.L.active GLOBAL TRADE AFFAIR SRLdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

UNGVIO SRLShared officer / director · 4 share this EPIDOT CONSTRUCT S.R.L.Shared officer / director · 4 share this DANIEL SUD VEST CONSTRUCTION S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
UNGUREANU GEORGEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100