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Company dossier

GOCAB ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J12_4275_2021 · J12/4275/2021 · 1 sources

RISK SCORE45MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGOCAB ENERGY S.R.L.

ro_onrc

RegistrationJ12/4275/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-07

ro_onrc

Registered addressMoţilor 119, 400370 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRK COGEN S.R.L.active CONFIDENT BROKER DE ASIGURARE SRLdissolved GOCAB CORPORATION S.R.L.dissolved GOCAB DEVELOPMENT S.R.L.dissolved GOCAB ECO S.R.L.active GOCAB ENTERPRISE S.R.L.dissolved GOCAB INTERNATIONAL S.R.L.dissolved GOCAB LLC S.R.L.dissolved GOCAB NEW START S.R.L.dissolved GOCAB SMART S.R.L.dissolved GOCAB SOLUTIONS S.R.L.dissolved STAR INVEST IMOBILIARE S.A.active TECHVENTURES BANK S.A. BUCUREȘTI SUCURSALA CLUJ NAPOCAdissolved

People with significant control

1 people

Name	Role	From	Source
MACARIE NINEL	administrator	—	ONRC registry

Risk signals

3 matched

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-09-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOCAB LLC S.R.L. · dissolved · name-sim 0.55) — 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