DOSSIERS / ENERGIG 2009 SRL
← Search
Company dossier

ENERGIG 2009 SRL

ONRC · COMPANY · INCORPORATED 2009-07-14
KYBE ID: RO-J16_960_2009 · J16/960/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGIG 2009 SRL
ro_onrc
J16/960/2009
ro_onrc
active
ro_onrc
2009-07-14
ro_onrc
PRINCIPALĂ 184, 0 Sat Gighera, Comuna Gighera, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂBULEANU IONadministrator—ONRC registry
NICETTO DOMENICOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100