DOSSIERS / KGB 9MM ENERGY SRL
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Company dossier

KGB 9MM ENERGY SRL

ONRC · COMPANY · INCORPORATED 2010-10-04
KYBE ID: RO-J30_561_2010 · J30/561/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KGB 9MM ENERGY SRL
ro_onrc
J30/561/2010
ro_onrc
active
ro_onrc
2010-10-04
ro_onrc
Str. GHEORGHE BARIŢIU 38, 440135 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HOLZINDUSTRIE VKB PETRIFELD SRLShared officer / director · 6 share thisAUTODIR TRANS SRLShared officer / director · 6 share thisFRULEG SRLShared officer / director · 6 share thisLENO AUTO SRLShared officer / director · 6 share thisEDDY'S SRLShared officer / director · 6 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
KONSTANTIN PETRE NORBERTadministrator—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