DOSSIERS / VEOLIA ENERGIE PRAHOVA SRL
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Company dossier

VEOLIA ENERGIE PRAHOVA SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J29_888_2004 · J29/888/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VEOLIA ENERGIE PRAHOVA SRL
ro_onrc
J29/888/2004
ro_onrc
active
ro_onrc
2004-04-28
ro_onrc
Bobâlna 10, 100330 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VEOLIA ROMÂNIA SOLUŢII INTEGRATE S.A.Shared officer / director · 5 share thisST2A CONSEILShared officer / director · 5 share thisVEOLIA ENERGIE ROMÂNIA S.A.Shared officer / director · 5 share thisSTI CONSULTING SRLShared officer / director · 5 share thisMSE - MAJOREL STRATEGY & EXPERTISE S.R.L.Shared officer / director · 8 share thisRENAULT TECHNOLOGIE ROUMANIE SRLShared officer / director · 8 share thisKPMG ROMANIA SRLShared officer / director · 8 share thisPRO TV SRLShared officer / director · 8 share thisUIPATH SRLShared officer / director · 8 share thisKPMG AUDIT SRLShared officer / director · 8 share thisKPMG DELIVERY CENTER 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

2 people
NameRoleFromSource
HOȘTIUC ANDREIadministrator—ONRC registry
CIUCIOI ADELA MARIAreprezentant al persoanei juridice—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