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

ONRC · COMPANY · INCORPORATED 2015-04-23
KYBE ID: RO-J2015004902401 · J2015004902401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGY TRADE ACTIV S.R.L.
ro_onrc
J2015004902401
ro_onrc
active
ro_onrc
2015-04-23
ro_onrc
PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCENTURE CENTRAL EUROPE B.V AMSTERDAM, OLANDA-SUCURSALA BUCURESTIactiveACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.activeACCENTURE MANAGED SERVICES SRLactiveACCENTURE SERVICES HUB S.R.L.activeACCENTURE SERVICES SRLactiveALLEN MANAGEMENT SERVICES S.R.L.activeANGHEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA TOP COACHING S.R.L.activeBITDEFENDER LABORATORIES SRLactiveCENTRUL DE SOFT PRO SRLactiveCONSTANTIN GRUP RAIL-LOGISTIC S.R.L.activeCONSTANTIN GRUP SRLactiveCOSTRATEG SERVICES SRLactiveCUORE IMOBILIARE SRLactiveFIRE PROTECT ACTIV SRLactiveGAVIN MANAGEMENT S.R.L.activeGENESIS FM SRLactiveGENESIS MARKETING & PR SRLactiveGENESIS PROPERTY INTERNATIONAL S.A.activeHORECA VISION SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
GENESIS PROPERTY INTERNATIONAL S.A.administrator—ONRC registry
PURICE IONELreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100