DOSSIERS / CARBTEO PREST ENERGY SRL
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Company dossier

CARBTEO PREST ENERGY SRL

ONRC · COMPANY · INCORPORATED 2015-08-05
KYBE ID: RO-J2015000612102 · J2015000612102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARBTEO PREST ENERGY SRL
ro_onrc
J2015000612102
ro_onrc
active
ro_onrc
2015-08-05
ro_onrc
Transilvaniei 425 bis, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANDI COMEXIM SRLactiveANGY WELLO SRLactiveBEATRIS & NADINA SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveEXCLUSIVE BUSINESS SUNBEDS SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeJASMIN DIVIN SRLactiveLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactiveMISS ALT GARAGE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
GRIGORE IONUŢ-ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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