DOSSIERS / NICOLAE BĂLCESCU REGENERABILE S.R.L.
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NICOLAE BĂLCESCU REGENERABILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J2022000393139 · J2022000393139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLAE BĂLCESCU REGENERABILE S.R.L.
ro_onrc
J2022000393139
ro_onrc
active
ro_onrc
2022-02-07
ro_onrc
UNIRII, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDY & GEO LOGISTIC SRLactiveBOGDAN AUTO TRANS SRLactiveCOLESHILL TRADING & CONSULTING SRLactiveCOSTEA ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN PROFESSIONAL SOUND SRLactiveDEECOTTO CONSTRUCT SRLactiveEVALES NEW TEXTIL S.R.L.activeEWALES POWER UTIL S.R.L.activeGATSBY EVENTS CONSULTING S.R.L.activeGHERLAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPEED ENERGY INTERNATIONAL S.R.L.activeGREEN SPEED ENERGY S.R.L.activeMARPET BEST CONSTRUCT SRLactiveMOTOLOIU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveNEW IDEEAS CLAU & MĂDĂ SRLactivePLASTY OFFICIAL SRLactivePRESTCON BAU SRLactiveROMAR BEST CONSTRUCT SRLactiveRRS23 LIV ACTIV S.R.L.activeSARA NATURAL TASTE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
POPESCU VALENTIN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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