DOSSIERS / PRO ENERGY PROJECTS CU S.R.L.
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Company dossier

PRO ENERGY PROJECTS CU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-24
KYBE ID: RO-J2023020003400 · J2023020003400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO ENERGY PROJECTS CU S.R.L.
ro_onrc
J2023020003400
ro_onrc
active
ro_onrc
2023-10-24
ro_onrc
CĂLINEŞTI 2, 40972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDUCO`S FIGURINES S.R.L.activeBEST PROTECT RISC CONSULTING SRLactiveCARAUTO SISTEM GGM SRLactiveCIORÎȚĂ GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFRANCK & GUY S.R.L.activeGGB AUTO BUSINESS S.R.L.activeMANGA DESIGN SRLactiveMANSION ADVENTURES S.R.L.activeMR. SGM ECOMELITE S.R.L.activeNIȚESCU CIPRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUŢĂ VIORICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂUŢU CONSTANTIN-OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSERENITY WORLDWIDE S.R.L.activeVIO - DAN TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
UDRESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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