DOSSIERS / HEAT CDG ENERGY SRL
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Company dossier

HEAT CDG ENERGY SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J16_904_2017 · J16/904/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
HEAT CDG ENERGY SRL
ro_onrc
J16/904/2017
ro_onrc
liquidation
ro_onrc
2017-04-24
ro_onrc
1 MAI 65, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CERBAN DAIANA-GABRIELAadministrator—ONRC registry
MANAGEMENT COMPANY IPURLlichidator judiciar provizoriu—ONRC registry
NITULEASA LUCIAN CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100