DOSSIERS / GREENEG SERVICE SRL
← SearchExport PDF
Company dossier

GREENEG SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-09-23
KYBE ID: RO-J35_2399_2013 · J35/2399/2013 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GREENEG SERVICE SRL
ro_onrc
J35/2399/2013
ro_onrc
active
ro_onrc
2013-09-23
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLdissolvedASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.dissolvedDOT COM VILLAGE S.R.L.activeDUCEZIO SRLdissolvedDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.inactive

+80 more

People with significant control

2 people
NameRoleFromSource
CELLI GIANCARLOadministrator—ONRC registry
LENZI ENRICOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100