DOSSIERS / ENERGOTEHNIC SMART SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

ENERGOTEHNIC SMART SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-08
KYBE ID: RO-J13_1087_2019 · J13/1087/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGOTEHNIC SMART SOLUTIONS S.R.L.
ro_onrc
J13/1087/2019
ro_onrc
active
ro_onrc
2019-03-08
ro_onrc
AUREL VLAICU 90B, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID NICOLAEadministrator—ONRC registry
DAVID THEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100