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SCIENTIFIC ENERGY MANAGEMENT SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2014-08-28
KYBE ID: RO-J40_10023_2014 · J40/10023/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCIENTIFIC ENERGY MANAGEMENT SYSTEMS SRL
ro_onrc
J40/10023/2014
ro_onrc
active
ro_onrc
2014-08-28
ro_onrc
REGIEI 6D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALRAM MARKETING S.R.L.activeARME AIRSOFT S.R.L.activeBUDĂU MARIN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT86 WORKSHOP SRLactiveDECOR SERV-PREST SRLactiveEFICIENT CONTIT SRLactiveEUROPE COREPRIME SERVICII S.R.L.activeGD EUROPE LIFELINE SRLactiveLĂZĂRUC ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIGA SOFTWARE SRLactiveLONDON STONE IMPORT SRL-DactiveMASTERLEAD FOOD SRLactiveMASTERLEAD PROMOTION SRLactiveMILDEX PHARMA SRLactiveMIRONICĂ MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN SYSTECH INC S.R.L.activeMOSER BAU CONSTRUCT SRLactiveNICULESCU EDUCATION S.R.L.activeNICULESCU PROPERTIES S.R.L.activePAN CONCEPT INTERNATIONAL SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
KONSTANTINOS KATERINISadministrator—ONRC registry
KONSTANTINOS SATSIOSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100