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Company dossier

CONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J40_5939_2013 · J40/5939/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/5939/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-08

ro_onrc

Registered addressPOPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRIMMOBILIARE S.R.L.active AGROPLAN TOP SRLactive ALDAVASI S.R.L.active AMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactive ARES CONSTRUCTION SRLactive AUTOSPED INTERNATIONAL SRLactive B.O.S. BEST OFFICE SUPPLIES SRLactive BOSCOLO & PARTNERS CONSULTING SRLactive CARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactive CASA DE TRANSPORT S.R.L.active CENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.active CIAB RO INSTALAŢII TEHNICO SRLactive CLEAR TO BUILD SRLactive COLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactive COMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactive COMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactive CYES CARPAŢI SRLactive DANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactive DELTA SUN SRLactive DEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTIactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100