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Company dossier

EPIC PR AND SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J40_7734_2020 · J40/7734/2020 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEPIC PR AND SERVICES S.R.L.

ro_onrc

RegistrationJ40/7734/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-09

ro_onrc

Registered addressCORBIŢA 30, 51083 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERODIAC S.R.L.active AMI ACCOUNTING AND MORE S.R.L.active ANPA CONSTRUCTION AND CONSULTING S.R.L.active ARKANSAS INVESTMENTS S.R.L.active ARMOS ENGINEERS & CONSULTANTS S.R.L.active AURELIUS SERVICES EUROPE S.R.L.active BRILLIAPP INTERNET CONSULTING S.R.L.active BYTEWIRE S.R.L.active CERAWORLD S.R.L.active CLONEHUB HOUSE S.R.L.active CYBERDATA ANALYSIS INTERNATIONAL S.R.L.active CYBERDATA ANALYSIS INTERNATIONAL S.R.L.active D.A.N.S CONSUMABLES & EQUIPMENTS S.R.L.active DATAPACK WEB SERVICES S.R.L.active DEGGEMA AVIATION TRAINERS S.R.L.active DITACON CONSULTING S.R.L.active ESSENTIAL DEVELOPER COURSES S.R.L.active EVERSATIS OPTIMUM S.R.L.active EXECUTIVE IMPORTERS S.R.L.active GADER INTERNATIONAL S.R.L.active

+40 more

People with significant control

1 people

Name	Role	From	Source
ATHANASOPOULOS DIMITRIOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100