DOSSIERS / GLOBAL ENERGY PARTNER SRL
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GLOBAL ENERGY PARTNER SRL

ONRC · COMPANY · INCORPORATED 2013-12-20
KYBE ID: RO-J12_3678_2013 · J12/3678/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL ENERGY PARTNER SRL
ro_onrc
J12/3678/2013
ro_onrc
dissolved
ro_onrc
2013-12-20
ro_onrc
PLOPILOR 68, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ADVICE SRLdissolvedAXIOM GENERATION SRLactiveDOXTI TECH S.R.L.dissolvedENERCOM CONSULTING S.R.L.activeEXOSYPHEN STUDIOS SRLactiveGREEN MOUNTAIN ENERGY S.R.L.activeGREEN PUMPS SRLdissolvedHOSSU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEEA CASA EDIL S.R.L.activeIMAGINE CODE S.R.L.dissolvedKOVACS JULIEN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOŢOC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAVTRACK S.R.L.activeNISTREANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSKINPRO STUDIO S.R.L.dissolvedSOUL OF YOGA EVENTS S.R.L.dissolvedUNITED GLOBAL WORKFORCE SOLUTIONS & SERVICES S.R.L.activeUNITY INTERNATIONAL HUMAN RESOURCE RECRUITMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveVERO BEAUTY CARE S.R.L.liquidation

+2 more

People with significant control

1 people
NameRoleFromSource
RUS ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100