DOSSIERS / ENERGETICA INTERMED SRL
← SearchExport PDF
Company dossier

ENERGETICA INTERMED SRL

ONRC · COMPANY · INCORPORATED 2011-07-25
KYBE ID: RO-J12_1951_2011 · J12/1951/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERGETICA INTERMED SRL
ro_onrc
J12/1951/2011
ro_onrc
dissolved
ro_onrc
2011-07-25
ro_onrc
Calea DOROBANŢILOR 15, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBAN CIPRIAN CĂLINadministrator—ONRC registry
PALER GROŞAN DACIANA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100