DOSSIERS / AUM - ENERGETIC SRL
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AUM - ENERGETIC SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J40_18250_2017 · J40/18250/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUM - ENERGETIC SRL
ro_onrc
J40/18250/2017
ro_onrc
active
ro_onrc
2017-10-30
ro_onrc
AVIAŢIEI 72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADS DENTAL S.R.L.activeARTELOCUS S.R.L.activeARTMIND S.R.L.activeATILIH GLOBAL IT SERVICES S.R.L.activeATLAS ADVISORY PARTNERS S.R.L.activeAUDIT TRADE S.R.L.activeBEBE GHI SRLactiveBELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISSFUL TOUCH ACADEMY  S.R.L.activeBNSU DEPTH TECH S.R.L.activeBUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNDĂ N. ADRIAN-LIVIU P.F.AactiveCIRRODEV ZONE S.R.L.activeCONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTIS CARE S.R.L.activeDAKOROM PROD SRLactiveDANCE LOFT S.R.L.activeDEUCE ENTERPRISES S.R.L.activeDFINE CONTRACTOR S.R.L.activeDINCĂ MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

1 people
NameRoleFromSource
MINEA CATRINEL-IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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