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Company dossier

ENERGIA MOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J2014003258403 · J2014003258403 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameENERGIA MOTO S.R.L.

ro_onrc

RegistrationJ2014003258403

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-17

ro_onrc

Registered addressBARAJUL UZULUI 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

31 total

ALL TRANS TOUR SRLdissolved ARISTOCRAT PRODUCTION SRLactive BĂCILĂ MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEȘLEAGĂ CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BONDOC CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIOVEANU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CICICOS S.R.L.active DORYMAR GREEN SRLactive GOGOLAN TECH S.R.L.active GRIGORE A. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂinactive GTA BUSINESS STRATEGY SRLactive HEY MOTO S.R.L.active HORIZON DRILLING SOLUTIONS S.R.L.active INBEAUTY TRENDS SRLdissolved INTERIORS CONSULTING SRLactive IONESCU COSMINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MACKENZIE TRADE GROUP SRLdissolved MADAM MITZA S.R.L.active MĂZĂREANU GABRIEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEDIA SERVICE ZAWADA PUBLISHING SRLdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

STOENESCU CONSULT SRLShared officer / director · 4 share this HEY MOTO SHOP S.R.L.Shared officer / director · 4 share this HEY MOTO S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ANGHEL CRISTIAN	administrator	—	ONRC registry
ANGHEL IULIANA IASMINA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100