DOSSIERS / KEEP ENVIRO S.R.L.
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KEEP ENVIRO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J2020002457130 · J2020002457130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEEP ENVIRO S.R.L.
ro_onrc
J2020002457130
ro_onrc
active
ro_onrc
2020-09-24
ro_onrc
PESCARILOR 39, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAMAR EXPRES SRLactiveADVOLT ENGINEERING S.R.L.activeAGRO DELTA REEDFISH S.R.L.activeANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS IMOBILIARE INVESTMENT S.R.L.activeAVICOLA AGRO CALLATIS SRLactiveBUTAFORIE SI DECORATIUNI S.R.L.activeCH HSE PARTNER S.R.L.activeCUBIC PLAN CONSTRUCȚII SRLactiveDEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAMS AND FLOWERS BY VIO S.R.L.activeEURO NETAB PROD 2011 SRLactiveEURO STEP SYSTEM SRLactiveEXTAZY MODE SRLactiveIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveJECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOAQUIN & ANINA SRLactiveKREATA TRADING SRLactiveMARIADE SUPERVISOR S.R.L.activeMARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
CĂLĂTOIU ZOIȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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