DOSSIERS / EAST ENERGY REAL ESTATE SRL
← SearchExport PDF
Company dossier

EAST ENERGY REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-05-19
KYBE ID: RO-J40_8672_2008 · J40/8672/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EAST ENERGY REAL ESTATE SRL
ro_onrc
J40/8672/2008
ro_onrc
active
ro_onrc
2008-05-19
ro_onrc
Str. Braşov 14, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN JOSE BENEDITO SERRANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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