DOSSIERS / CLEAN ENERGY ASSET MANAGEMENT SRL
← SearchExport PDF
Company dossier

CLEAN ENERGY ASSET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1238_2013 · J40/1238/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN ENERGY ASSET MANAGEMENT SRL
ro_onrc
J40/1238/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
FICUSULUI 44A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1988 CULTIVATING SPACES S.R.L.active2DRB HEALTHCARE S.R.L.active2GTHER FAMILY DOCTORS S.R.L.active2GTHER HEALTHCARE S.R.L.active2GTHER ILFOV S.R.L.active2GTHER MEDFAM S.R.L.active2GTHER S.R.L.active3GTHER S.R.L.activeABHYASA S.R.L.activeA.I.P. TRADEMARKS SRLactiveANTENA HOLDING S.A.activeANTENA TV GROUP SAactiveANV ASSET MANAGEMENT SRLactiveARCOM BUILDINGS S.R.L.activeARS NOVA 2000 SRLactiveB5V5&ATSD S.R.L.activeCADIMA YOU SEE S.R.L.activeCAMINA TRUST SRLactiveCENTER CHERRY VET S.R.L.activeCHERRY MEDICAL VET S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
MEZZINI ALBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100