DOSSIERS / SINTEA ENERGY SRL
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SINTEA ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-12-08
KYBE ID: RO-J02_1405_2011 · J02/1405/2011 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SINTEA ENERGY SRL
ro_onrc
J02/1405/2011
ro_onrc
dissolved
ro_onrc
2011-12-08
ro_onrc
Str. MITROPOLIT ANDREI ŞAGUNA 1-3, 310036 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAINBOW ENERGY SRLShared officer / director · 8 share thisPURPLE ENERGY SRLShared officer / director · 8 share thisSOCODOR ENERGY SRLShared officer / director · 8 share thisCHIŞINEU ENERGY SRLShared officer / director · 8 share thisOLARI SUNENERGY SRLShared officer / director · 8 share thisGREY ENERGY SRLShared officer / director · 8 share thisCRIŞ SUNENERGY 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

2 people
NameRoleFromSource
MENALDO GIORGIOadministrator—ONRC registry
MENEGHETTI ROBERTOadministrator—ONRC registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREY ENERGY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100