DOSSIERS / ENOLIA ENERGY DEVELOPMENT SRL
← SearchExport PDF
Company dossier

ENOLIA ENERGY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-01-08
KYBE ID: RO-J13_13_2008 · J13/13/2008 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ENOLIA ENERGY DEVELOPMENT SRL
ro_onrc
J13/13/2008
ro_onrc
dissolved
ro_onrc
2008-01-08
ro_onrc
Str. GEORGE ENESCU 20, Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INOLIA REAL ESTATE DEVELOPMENT SRLShared registered address · 2 share thisRUSENERGO MARKETING AND TRADING LIMITEDShared officer / director · 9 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 9 share thisINOLIA REAL ESTATE DEVELOPMENT SRLShared officer / director · 9 share thisTSAMANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 9 share thisBLUE SEA POWER ENERGY ELLAS LTDShared officer / director · 9 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
KONSTANTINOS MITROPOULOSadministrator—ONRC registry
KOSTAS PAPAMANDELLOSadministrator—ONRC registry
MIHAI ANDREEA-MARILENA C.I.I.lichidator judiciar—ONRC registry
MIHAI ANDREEA MARILENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INOLIA REAL ESTATE DEVELOPMENT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100