DOSSIERS / BRASTAVATU ENERGY S.R.L.
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Company dossier

BRASTAVATU ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J28_383_2016 · J28/383/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BRASTAVATU ENERGY S.R.L.
ro_onrc
J28/383/2016
ro_onrc
active
ro_onrc
2016-05-18
ro_onrc
ŞTEFAN CEL MARE 1, Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EXADTEX S.R.L.Shared registered address · 2 share thisECOLAND TRADING COMPANY SRLShared officer / director · 8 share thisAGRISO MOBILE SOFT SRLShared officer / director · 8 share thisDANUBE GRAINS HOLDING S.R.L.Shared officer / director · 8 share thisACHIMOSO S.R.L.Shared officer / director · 8 share thisAGROTERRA INVEST GRUP SRLShared officer / director · 8 share thisAGROMEC VISINA SAShared officer / director · 8 share thisFILTREX IN. SRLShared officer / director · 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
STĂNESCU ȘTEFAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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