DOSSIERS / E.K.W. ENERGY SRL
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E.K.W. ENERGY SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J2016001216047 · J2016001216047 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
E.K.W. ENERGY SRL
ro_onrc
J2016001216047
ro_onrc
active
ro_onrc
2016-09-28
ro_onrc
9 MAI 29, 600066 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

26 total
ACCES MEDIA PRODUCTION SRLactiveAGILE INTELIGENCE S.R.L.activeAŞTEFĂNOAEI LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVA SOFT INVEST SRLactiveCREȚU L. NF. LORENA-ȘTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFADES STAR IMOBILIARE S.R.L.activeFOTOGENIC ART 93 S.R.L.activeHOLISTIC PROFILE S.R.L.activeIRMY FAMILY SRLactiveMEDIA VIEW SRLactiveMINCIUNĂ IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR DESIGN SRLactivePATISERIA STELELOR SRLdissolvedPOPA IOAN "INTERMED" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRF PARTNERS S.R.L.activeRI TAX ADVISOR SOCIETATE CU RASPUNDERE LIMITATĂactiveROYAL LUX DENTAL S.R.L.activeSCRUM CONSULT S.R.L.activeTECHNOMARK AG SRLactiveTERRA NOVA CONINVEST SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CĂLUGĂR SEBASTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.K.W. ENERGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100