KYBE — See who's really behind any company

Company dossier

ELETRAESSERE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-30
KYBE ID: RO-J34_227_2022 · J34/227/2022 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameELETRAESSERE S.R.L.

ro_onrc

RegistrationJ34/227/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-30

ro_onrc

Registered addressMEMORIILE 2 MAI 86, 145200 Municipiul Turnu Măgurele, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGRICOLA TURNU SRLactive AGRI DIVISION SRLactive AVALON AGRICULTURA SRLactive BBG CONSULT SRLliquidation CONFEZIONI GIOVANNA SRLliquidation CONFEZIONI RAFFAELLA SRLactive IMOBILIARE TURNU S.R.L.active MONDO CULTURA SRLactive SAID CONTROL S.R.L.dissolved SERVIZI FULMINE SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PREITE MARCO GIACOMO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELETRAESSERE SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100