DOSSIERS / EUROENERGY INVEST S.R.L.
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Company dossier

EUROENERGY INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J22_3494_2018 · J22/3494/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROENERGY INVEST S.R.L.
ro_onrc
J22/3494/2018
ro_onrc
active
ro_onrc
2018-12-18
ro_onrc
FLOREA 20, 700374 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HÂRA NICOLAIEadministrator—ONRC registry
SACA VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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