DOSSIERS / ELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

ELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-31
KYBE ID: RO-J40_17755_2019 · J40/17755/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELECTRONIC WASTE MANAGEMENT LOGISTICS S.R.L.
ro_onrc
J40/17755/2019
ro_onrc
active
ro_onrc
2019-12-31
ro_onrc
CATEDREI 2, 14162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BARBA ROJA TATTOO S.R.L.activeCEYLON ENTERTAINMENT S.R.L.activeCONSTMAN REAL ESTATE S.R.L.activeELECTRONIC WASTE MANAGEMENT SERVICES S.R.L.activeELECTRONIC WASTE MANAGEMENT SRLactiveESTATEX S.R.L.activeFARADOV SOLUTIONS S.R.L.activeFREIGHT FORWARD EUROPE S.R.L.activeGODJA & ASOCIAŢII SRLactiveGODJA FISCALITATE S.R.L.activeGOLDBERRY CONSULTING SRLactiveHB EUROPE REAL ESTATE S.R.L.activeHRS INTERNATIONAL RECRUITING S.R.L.activeHRS RECRUITMENT SERVICES S.R.L.activeHRS STAFFING SERVICES S.R.L.activeKALYVAS TOP TRADING S.R.L.activeKLK GLOBAL REAL ESTATE S.R.L.activeLUNA GLOBAL SOLUTION SRLactiveMAUSTACHE S.R.L.activeNADAV CONSULTING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
ȘUȘNESCU GEANINA - MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100