DOSSIERS / OVERAL ENERGY S.R.L.
← SearchExport PDF
Company dossier

OVERAL ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J2024000458166 · J2024000458166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OVERAL ENERGY S.R.L.
ro_onrc
J2024000458166
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
Constantin Argetoianu 8, Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BEST CONSTRUCT SRLShared officer / director · 6 share thisPROIMOB SAFE DEZVOLT S.R.L.Shared officer / director · 6 share thisPRIMARY INOV CONSTRUCT S.R.L.Shared officer / director · 6 share thisFASTER ENERGY S.R.L.Shared officer / director · 6 share thisPRIMARY INOV CONSTRUCT S.R.L.Shared officer / director · 6 share thisPRIMARY INOV CONSTRUCT S.R.L.Shared registered address · 8 share thisPROIMOB SAFE DEZVOLT S.R.L.Shared registered address · 8 share thisMCD MEDINA S.R.L.Shared registered address · 8 share thisYOUR SOFTWARE FACTORY S.R.L.Shared registered address · 8 share thisCRĂCIUN GEORGE ȘOFER PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFASTER ENERGY S.R.L.Shared registered address · 8 share thisTICABRI SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANDU ELENA-MAGDALENAadministrator—ONRC 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