KYBE — See who's really behind any company

Company dossier

ELECTROUTILAJ GRUP SA

ONRC · COMPANY · INCORPORATED 1996-07-25
KYBE ID: RO-J04_1021_1996 · J04/1021/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 8 Risk signals 1 Sources

Key facts

dissolved

Legal nameELECTROUTILAJ GRUP SA

ro_onrc

RegistrationJ04/1021/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-25

ro_onrc

Registered addressStr. ALBOTESTI 6, 605400 Municipiul Moineşti, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELECTROUTILAJ GRUP SAro_onrc · J40/4037/2004 · dissolved

Companies at this address

6 total

AGROMEC SAliquidation ANTARCTICA SHOES SRLactive ARTIKA SRLactive MIZAR SRLdissolved MULTITRANS SAdissolved

Connections

8 links

Shared operator — likely the same administrator

PRESTANT SERV SRLShared officer / director · 2 share this VIDOR SRLShared officer / director · 4 share this FESTIN LIDOR SRLShared officer / director · 4 share this ANTARCTICA SHOES SRLShared registered address · 6 share this AGROMEC SAShared registered address · 6 share this ARTIKA SRLShared registered address · 6 share this MULTITRANS SAShared registered address · 6 share this MIZAR SRLShared registered address · 6 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

3 people

Name	Role	From	Source
AANEI GH. GHEORGHE	administrator	—	ONRC registry
GHINET GR. DOREL	administrator	—	ONRC registry
TANASOAEA NAT. NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100