DOSSIERS / BROKER ENERGY TRADE S.R.L.
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BROKER ENERGY TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-05
KYBE ID: RO-J17_1515_2023 · J17/1515/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BROKER ENERGY TRADE S.R.L.
ro_onrc
J17/1515/2023
ro_onrc
active
ro_onrc
2023-10-05
ro_onrc
Domnească 13, 800015 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADL ADMARY CURIERAT S.R.L.activeAGENŢIA REGIONALĂ DE PRESĂ S.R.L.activeALDGATE EST SRLactiveALPHAGAL SERV SRLdissolvedALPHA HARVEST S.R.L.dissolvedANDRE MISHY CONSULTING SRLactiveANGHELINA FRUCTE HODINITU S.R.L.activeANSER INVEST CONSTRUCT SRLdissolvedANTEPLAST SRLactiveAPART OPTIMUM S.R.L.activeASIAN GENERAL SUPPLIERS SRLdissolvedASKIM BILAL SRLdissolvedASTROMUS EST SRLdissolvedAXA INVEST CAPITAL S.R.L.activeAYK PLAST S.R.L.inactiveBĂDĂLAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERLIN R13 MB S.R.L.liquidationBEST PLACEMENT AND RAMEN S.R.L.dissolvedBINARY MARKETING SRLdissolvedBOBO DOR FAMILY SRLdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
BALAN ANATOLIEadministrator—ONRC registry
KORIAVCHENKOV SERHIIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100