DOSSIERS / NTT ENERGY S.R.L.
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NTT ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-23
KYBE ID: RO-J13_2154_2023 · J13/2154/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NTT ENERGY S.R.L.
ro_onrc
J13/2154/2023
ro_onrc
active
ro_onrc
2023-06-23
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKA FOOD AND DRINK EXIM S.R.L.inactiveAZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLdissolvedDD PROFESIONAL BAKERY S.R.L.liquidationDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLdissolvedFERMA DOGROGEANĂ S.R.L.activeGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP NOVA MULTISERV S.R.L.liquidationHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedNYX VENERA S.R.L.dissolvedPICTURE ART S.R.L.liquidationSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.activeȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
GOMOIU CRISTINA - GABRIELAadministrator—ONRC registry
VOICILĂ COSMIN-SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100