DOSSIERS / EEPRO ROMANIA SRL
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EEPRO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J40_8772_2012 · J40/8772/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EEPRO ROMANIA SRL
ro_onrc
J40/8772/2012
ro_onrc
active
ro_onrc
2012-07-30
ro_onrc
Văcăreşti 391, 40055 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

48 total
ACSPE S.R.L.activeBIOTECHUSA S.R.L.activeCORPORATE PERFORMANCE MANAGEMENT SA GENEVA SUCURSALA BUCURESTIactiveDDM DEBT ROMANIA SRLactiveDOZIMED S.R.L.activeDRAKEN INTERNATIONAL, LLC WILMINGTON – SUCURSALA BUCUREŞTIactiveDR SCHELA SERVICE S.R.L.liquidationEAST PHONE OFFICE S.R.L.activeEEPRO ROMSOLAR TWO S.R.L.dissolvedEMCT ROMANIA SRLdissolvedEPSILON MEDICAL TECHNOLOGIES SRLdissolvedEXPO BUSINESS PARK S.R.L.activeFIRST TEAM LOGISTIC SRLactiveFORMALIK S.R.L.activeFORTNA SERVICES S.R.L.activeGEOMED EXPERT S.R.L.activeHANA GROUP PREMIUM ROMANIA S.R.L.activeHIROTOSHI SATO & PARTNERS S.R.L.activeIKO POLAND SRLactiveINTUITIVE ECONOMICS S.R.L.active

+28 more

Connections

9 links
Shared operator — likely the same administrator
SOLARPARK TARTASESTI SRLShared officer / director · 10 share thisCO GER CONSTRUCŢII SOLAR S.R.L.Shared officer / director · 10 share thisEEPRO ROMSOLAR THREE S.R.L.Shared officer / director · 10 share thisLS Verwaltungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisLS Projekte GmbHShared officer / director · 10 share thisSPECTRA Specialised Trainings OHGShared officer / director · 10 share thisNewDev Management GmbHShared officer / director · 10 share thisEEPRO ROMSOLAR TWO S.R.L.Shared 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 8 of 9 — full graph via /v1/entities/RO-J40_8772_2012/network.

People with significant control

1 people
NameRoleFromSource
KILIAN LIBALadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100