DOSSIERS / ESG INVEST S.R.L.
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ESG INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-07
KYBE ID: RO-J2023002925122 · J2023002925122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESG INVEST S.R.L.
ro_onrc
J2023002925122
ro_onrc
active
ro_onrc
2023-07-07
ro_onrc
DOROBANŢILOR 132-134, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERDNA TRADE S.R.L.activeALGEORGE ALIN EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMS RESIDENTIAL REIT S.A.activeARES CONSTRUCŢII SRLactiveBB FITNESS INDUSTRY S.R.L.activeBUJOR BARBU PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAROM CONSULTING SERVICES S.R.L.activeCEZAROM CONSULTING SRLactiveC N V TRANSILVANIA SRLactiveCROSSFIT TEAM SRLactiveESG ANALYST S.R.L.activeESG IMPACT S.R.L.activeFIT BODY CHANGES S.R.L.activeFLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGECKO MOBILE S.R.L.activeGÓGER ATTILA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveGÓGER ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOZMAN FLORIAN LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveIHNATIUC CSILLA EDITH PERSOANĂ FIZICĂ AUTORIZATĂactiveINTUM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
TACACI AURELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100