DOSSIERS / DONBAS ENERGY SRL-D
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Company dossier

DONBAS ENERGY SRL-D

ONRC · COMPANY · INCORPORATED 2011-06-16
KYBE ID: RO-J13_1452_2011 · J13/1452/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONBAS ENERGY SRL-D
ro_onrc
J13/1452/2011
ro_onrc
active
ro_onrc
2011-06-16
ro_onrc
Str. ARCULUI 20, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100