DOSSIERS / SAP ENERGIA SRL
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Company dossier

SAP ENERGIA SRL

ONRC · COMPANY · INCORPORATED 2011-08-01
KYBE ID: RO-J2011001776357 · J2011001776357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SAP ENERGIA SRL
ro_onrc
J2011001776357
ro_onrc
active
ro_onrc
2011-08-01
ro_onrc
Calea LUGOJULUI, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
A.U.S. CONSULTANTA TEHNICA SRLShared registered address · 8 share thisMARCHI - SYNERGO SRLShared registered address · 8 share thisESAPRO RO SRLShared registered address · 8 share thisBPE INVESTMENTS SRLShared registered address · 8 share thisLOVRIN 1 ENERGIA SRLShared registered address · 8 share thisESPE SUNPARC RENEWABLES SRLShared registered address · 8 share thisRUNCU ENERGIA S.A.Shared registered address · 8 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

1 people
NameRoleFromSource
MENEGHETTI ROBERTOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIM EUROSEI ENERGIA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100