DOSSIERS / EXTRON ENERGY VISION S.R.L.
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EXTRON ENERGY VISION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-08
KYBE ID: RO-J15_19_2021 · J15/19/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
EXTRON ENERGY VISION S.R.L.
ro_onrc
J15/19/2021
ro_onrc
active
ro_onrc
2021-01-08
ro_onrc
COL. ION NICOLIN 4, 130159 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MACHIDON MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGLAMOURRIDE S.R.L.Shared registered address · 7 share thisBRINZAN GHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBĂLAŞA ANA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisADI CRN CARS TOP S.R.L.Shared registered address · 7 share thisRIAB MARKETING S.R.L.Shared registered address · 7 share thisEASTERN CAPITAL INVESTMENT S.R.L.Shared officer / director · 10 share thisHOUSE ANA-CRISS IMPEX SRLShared officer / director · 10 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisNABEC DIGITAL S.R.L.Shared officer / director · 10 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisSOLEVI CONT SRLShared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisBANCRISEB SRLShared officer / director · 10 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

2 people
NameRoleFromSource
BANU CRISTIANadministrator—ONRC registry
BANU PETRUŢ-SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100