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Company dossier

EPIDOT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-02
KYBE ID: RO-J52_262_2021 · J52/262/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEPIDOT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ52/262/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-02

ro_onrc

Registered addressSCURTĂ 8, 87051 Sat Câmpurelu, Comuna Colibaşi, Giurgiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

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

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPIDOT CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100