KYBE — See who's really behind any company

Company dossier

ENERGY STAR SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J27_545_2001 · J27/545/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameENERGY STAR SRL

ro_onrc

RegistrationJ27/545/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-12-18

ro_onrc

Registered addressB-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 F BEVANDE SRLactive ALA MOLD SRLactive ANTIC TEMPO SRLactive AQUA TAGUS NT SRLactive ARTPOP SRLactive A Z FOREST PROD SRLactive CANDEL SRLactive CARIANNE FOREST SRLactive CASA IMOBILIARA SRLactive COLETTE PROD COM SRLactive CONSULT PRACTIC SRLactive DASCALU GEORGE PFactive ECOMOB SRLactive EL COS TOPOSERV SRLactive FONOIZOTERM GLASS SRLactive INTERVAMA SRLactive KURTYAN CONSULTING SRLactive MARIANA SRLactive MIRADA GOLD SRLactive MIRAMAR SRLactive

+15 more

People with significant control

1 people

Name	Role	From	Source
GORGOS D. DUMITRU CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100