DOSSIERS / ENERG TWO S.R.L.
← SearchExport PDF
Company dossier

ENERG TWO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J2022003957127 · J2022003957127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERG TWO S.R.L.
ro_onrc
J2022003957127
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
Nicolae G. Caranfil 61C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MA XIANGadministrator—ONRC registry
NEXTAGE BUSINESS CONSULTING S.R.L.administrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100