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Company dossier

M & A BROTHERS INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-22
KYBE ID: RO-J40_3481_2023 · J40/3481/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameM & A BROTHERS INVESTMENTS S.R.L.

ro_onrc

RegistrationJ40/3481/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-22

ro_onrc

Registered addressDorobanţilor 33A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADESSO ROMANIA IT SERVICES & CONSULTING S.R.L.active ALTER MAN ENGINEERING SRLactive BABA ANA SOLAR GREEN ENERGY S.R.L.active BLUE WINGS AVIATION S.R.L.active ECO ANVELOPE SAactive ELA ENERGY DB1 S.R.L.active ELA ENERGY DB2 PV S.R.L.active ELA ENERGY PH S.R.L.active ENERGY CAPITAL PV S.R.L.active GF ENERGY S.R.L.active GLS CAPITAL S.R.L.active GREENB2E GROUP ROMANIA S.R.L.active GREENB2E PROJECTS S.R.L.active IBERIC FOTOVOLTAIC AR S.R.L.active IBERIC FOTOVOLTAIC MS S.R.L.active MOLEX CVS S.R.L.active SINNE ENERGY ROMANIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ZLATE LUCIAN	administrator	—	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