DOSSIERS / ENGIE SERVICII SRL
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ENGIE SERVICII SRL

ONRC · COMPANY · INCORPORATED 2009-06-30
KYBE ID: RO-J2009007422404 · J2009007422404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENGIE SERVICII SRL
ro_onrc
J2009007422404
ro_onrc
active
ro_onrc
2009-06-30
ro_onrc
GRAMONT 38, 40182 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAI TAXI SRLactiveCHOW CONSULTING GROUP S.R.L.activeDEVEHO SOFTWARE CONSULTING SRLactiveELEGANCE CAR TAXI SRLactiveENGIE BUILDING SOLUTIONS SRLactiveETALON TRAVEL SRLactiveEUROINS ROMANIA ASIGURARE-REASIGURARE SAliquidationGOCAB DEVELOPMENT S.R.L.activeGOCAB INNOVATION S.R.L.activeGOCAB SOFTWARE S.A.liquidationGOCAB SOLUTIONS S.R.L.activeMAGIC TAXI SRLactiveMANIFESTO DIGITAL AGENCY S.R.L.activePING TRANS EXPRESS S.R.L.activePRIMECODE SOLUTIONS S.R.L.activeRAYAN UNITED CONSTRUCT SRLactiveVTS SOFTWARE SYSTEMS S.R.L.dissolved

People with significant control

5 people
NameRoleFromSource
AMBROSI SÎNZIIANA ALINAadministrator—ONRC registry
GESTIN ANNE-MARIEadministrator—ONRC registry
TUDOSE CRISTIANadministrator—ONRC registry
VALTER BOGDAN CRISTIANadministrator—ONRC registry
ZAMFIRESCU BOGDAN MIHAIadministrator—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