DOSSIERS / THE OFFICE EPC SRL
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Company dossier

THE OFFICE EPC SRL

ONRC · COMPANY · INCORPORATED 2014-05-23
KYBE ID: RO-J40_6182_2014 · J40/6182/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE OFFICE EPC SRL
ro_onrc
J40/6182/2014
ro_onrc
active
ro_onrc
2014-05-23
ro_onrc
STRĂULEŞTI 172, 13339 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRIS HENRI REMI CARTONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100