DOSSIERS / ENERGY SOURCES ITALIA SRL
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Company dossier

ENERGY SOURCES ITALIA SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J40_13703_2012 · J40/13703/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGY SOURCES ITALIA SRL
ro_onrc
J40/13703/2012
ro_onrc
active
ro_onrc
2012-11-21
ro_onrc
UNIRII 49, 30127 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGROSUD LAND COMPANY S.R.L.activeALPEN-EDELWEISS S.R.L.activeCHRIS ENERGY & FINANCE SRLactiveERFI KIDS RETAIL SRLactiveGOTHIKA BUSINESS SRLactiveIMPREVAL SRL MONTE SAN GIACOMO SUCURSALA BUCURESTIactiveJONATHAN SRL TEGGIANO SUCURSALA BUCURESTIactiveMIHAIL ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePOWER SOLUTION & CONSULTING S.R.L.activeSEMPORIA TRADE S.R.L.activeVALTIB EUROPE SRLactiveVENUS MOB SRLactiveZERDA SOLUTIONS S.R.L.activeZIDARU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
DE CANIO ROCCOadministrator—ONRC registry
MALATESTA DONATOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100