DOSSIERS / COMCRIS ENERGY S.R.L.
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COMCRIS ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J2021000500352 · J2021000500352 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMCRIS ENERGY S.R.L.
ro_onrc
J2021000500352
ro_onrc
active
ro_onrc
2021-02-08
ro_onrc
DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI SILO LOGISTIC SRLdissolvedACV SOLAR TECHNOLOGY SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeBOUTIQUE MALL SRLactiveCANADIAN NUCLEAR PARTNERS S.A.activeCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCERTA VICTORIA SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

3 people
NameRoleFromSource
BÂRZEA IOANadministrator—ONRC registry
EKINCI ARMANCadministrator—ONRC registry
MARTINEZ GOMEZ ALBERTO ANTONIOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIS ENERGY S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100