KYBE — See who's really behind any company

Company dossier

KR-ENERGY PROIECT TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-05-08
KYBE ID: RO-J40_5235_2012 · J40/5235/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKR-ENERGY PROIECT TEAM SRL

ro_onrc

RegistrationJ40/5235/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-08

ro_onrc

Registered addressUNIRII 43, 30824 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2GOOD CIE SRLactive ALDO STUDIO SRLactive ALEXIA BEST CONSTRUCT S.R.L.active AMN DIAMOND MARKETING SRLactive ANGORA STORE SRLactive AVICRI FOOD&DRINKS S.R.L.active BIOMED CO. SRLactive BRICK MEDIA SRLactive CEDEXIM 94 SRLactive DAM-DEN GENERAL CONSTRUCT S.R.L.active DAREDA INTERMODALE SRLactive DELICIOUS CARAVAN S.R.L.active FAST TO PAST DISTRIBUTIE SRLactive GECOR PROD CONSTRUCT 94 SRLactive GEN DUAL CONSTRUCT GROUP SRLactive ID STEEL INT. SRLactive IVAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JSP COLOR TRANSFORMERS SRLactive LEGENDOFTHEFENIXART S.R.L.active MALEX FAST SRLactive

+39 more

People with significant control

1 people

Name	Role	From	Source
KILIKIDIS CONDELINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100