DOSSIERS / GREENB2E GROUP ROMANIA S.R.L.
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Company dossier

GREENB2E GROUP ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J2023013417401 · J2023013417401 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GREENB2E GROUP ROMANIA S.R.L.
ro_onrc
J2023013417401
ro_onrc
active
ro_onrc
2023-07-20
ro_onrc
Dorobanţilor 33A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

People with significant control

2 people
NameRoleFromSource
JUAN JOSE RODRIGUEZ BALLESTEROSadministratorONRC registry
VERONICA RODRIGUEZ BALLESTEROSadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100