DOSSIERS / SWEDEENERGY S.R.L.
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Company dossier

SWEDEENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-04
KYBE ID: RO-J13_1806_2024 · J13/1806/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWEDEENERGY S.R.L.
ro_onrc
J13/1806/2024
ro_onrc
active
ro_onrc
2024-06-04
ro_onrc
ZORELELOR 75, 900562 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILLIEQUIST JOANNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100