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Company dossier

GIBE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J2022000124355 · J2022000124355 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGIBE ENERGY S.R.L.

ro_onrc

RegistrationJ2022000124355

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-14

ro_onrc

Registered addressIULIU MANIU 6R, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTUAL TEAM CONTEXPERT S.R.L.active ASPRU ALESSANDRO PERSOANĂ FIZICĂ AUTORIZATĂactive ASTRONERGY SOLAR KOREA CO. LTD., SEUL, REPUBLICA COREEA-SUCURSALA BUCURESTIactive BORCOŞI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMEN DENT ESTETIC S.R.L.active CLEAN VOLT ENERGY S.R.L.active CREVEDIA PROJECT ONE S.R.L.active CURELEA DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CYGNUS CONSULTING S.R.L.active DAMALE S.R.L.active DIGITAL CAPITAL GROWTH S.R.L.active DMC MANAGEMENT & CONSULTING SRLactive DMS TECHNOLOGIES TECH S.R.L.active ELNET BIOMASA SRLactive GREENIT MANAGEMENT CONSULTING S.R.L.active GREEN UNIT S.R.L.active HUNTERBYTE DIGITAL S.R.L.active HUXCODERS SRLactive JOY ATM COMPANY S.R.L.active LUXELOGIQUE S.R.L.active

+21 more

People with significant control

2 people

Name	Role	From	Source
CHAO XU	administrator	—	ONRC registry
MUTU FLORIN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100