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Company dossier

EPIK WAVES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J40_942_2022 · J40/942/2022 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEPIK WAVES S.R.L.

ro_onrc

RegistrationJ40/942/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-20

ro_onrc

Registered addressMânăstirea Văratec 7-11, 61047 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACUARELLO BY NUMBERS SRLactive ACUARELLO PAINT S.R.L.active ALTI GIRI S.R.L.active ANG METAL INDUSTRIES S.R.L.active BRIANTO MEDIA ADVERTISING S.R.L.active CANDACHIA SANDEL ÎNTREPRINDERE INDIVIDUALĂactive DIFAN MANAGEMENT S.R.L.active DONTEX MANAGEMENT SRLactive DRIVING SCHOOL ACADEMY S.R.L.active EURO CAPITAL INVEST S.R.L.active EXP'N'GINEERING SRLactive FETA SOFTWARE CONSULTING S.R.L.active GHEORGHE PAVEL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL AVIONICS CONSULTING S.R.L.active GRAND MEDICAL CENTER S.R.L.active GUŞĂ ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive HAUZE GROUP S.R.L.active HAUZE STUDIO S.R.L.active IDU SIGN S.R.L.active ILIE LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
DUMITRU ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100