DOSSIERS / ENERGY & MINERALS BUSINESS CENTER S.R.L.
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Company dossier

ENERGY & MINERALS BUSINESS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2011-04-22
KYBE ID: RO-J40_5079_2011 · J40/5079/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ENERGY & MINERALS BUSINESS CENTER S.R.L.
ro_onrc
J40/5079/2011
ro_onrc
active
ro_onrc
2011-04-22
ro_onrc
Str. AV. PETRE CREŢU 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
JUNISA HEALTH MANAGEMENT SRLShared officer / director · 8 share thisLOOK FOR A MODEL SRLShared officer / director · 8 share thisARENA EVENTS PRODUCTION SRLShared officer / director · 8 share thisARENA EVENTS SRLShared officer / director · 8 share thisMOTEL BUCIUM SRLShared officer / director · 8 share thisALUKOM CORPORATION S.R.L.Shared officer / director · 8 share thisMINEREUSEXPLODEM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LADIN CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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