DOSSIERS / MENNEKES ELECTRIC S.R.L.
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MENNEKES ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J12_5298_2018 · J12/5298/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MENNEKES ELECTRIC S.R.L.
ro_onrc
J12/5298/2018
ro_onrc
dissolved
ro_onrc
2018-12-04
ro_onrc
PLOIEŞTI 17-19A, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ACTIVE WOMEN SRLdissolvedALISTOR INDUSTRIES S.R.L.activeAUSTIN POWDER EXPLOZIV S.R.L.activeBACHL SRLactiveCCE CREVEDIA S.R.L.dissolvedCCE DEVELOPMENT ROMANIA S.R.L.dissolvedCCE PERIS ONE S.R.L.dissolvedCCE PERIS TWO S.R.L.dissolvedCHIRA EMÖKE ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHRIST CISCON S.R.L.liquidationCIL AGENCY S.R.L.activeCONSULTENERGETIC KDC S.R.L.activeDACIA SERRAMENTI S.R.L.activeDE ROOY TRANSPORT ROMANIA S.R.L.dissolvedETER SOLUTIONS SRLliquidationFEMEI ACTIVE PE PIAŢA MUNCII SRLliquidationFRABA S.R.L.activeFRONZ DATA SERVICE ROMANIA S.R.L.activeGLOBAL EURO CONSULTANCY S.R.L.dissolvedHELICON HF S.R.L.liquidation

+19 more

Connections

5 links
Shared operator — likely the same administrator
Hella Innenleuchten-Systeme GmbHShared officer / director · 2 share thisMennekes Elektrotechnik Sachsen GmbHShared officer / director · 5 share thisMennekes Stecker Verwaltungs-GmbHShared officer / director · 5 share thisACG Management & Service GmbHShared officer / director · 5 share thisACG Management & Service GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
EPE CHRISTOPHadministrator—ONRC registry
GERRES STEPHANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100