DOSSIERS / ENERGEIA CAPITAL S.A.
← SearchExport PDF
Company dossier

ENERGEIA CAPITAL S.A.

ONRC · COMPANY · INCORPORATED 2022-07-01
KYBE ID: RO-J2022012617401 · J2022012617401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ENERGEIA CAPITAL S.A.
ro_onrc
J2022012617401
ro_onrc
active
ro_onrc
2022-07-01
ro_onrc
ŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

56 total

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

ACTIV COMERŢ ONLINE SRLdissolvedACT SMART S.R.L.dissolvedADIR SOFT ADVERTISING SRLdissolvedAETA DISTRIBUTION S.R.L.activeAMP TECH RESEARCH S.R.L.dissolvedASPERA CONSTRUCȚII GENERALE SRLactiveBALCAN UNITED GROUP S.R.L.activeBALZANO FOOD SRLactiveBIO POWER SOURCE S.R.L.activeBOGARD CONSULTING SERV S.R.L.activeCASA DE COMENZI COOP DISTRIBUTIE S.R.L.activeCASARMI S.R.L.activeCHIALAMA S.R.L.dissolvedCOMERCIAL CYRUS IMOB S.R.L.activeCOMERCIAL RESIDENCE TOWN S.R.L.activeCONSTRUCT GANS S.R.L.activeDEESSE OF SWITZERLAND COMPANY SRLdissolvedEXCONT BUSINESS ADVISOR SRLdissolvedFAST FISCAL SOLUTIONS SRLactiveFREETHINKERS AGENCY S.R.L.active

+36 more

Connections

5 links
Shared operator — likely the same administrator
ELECTRECORD SAShared officer / director · 2 share thisREAL CAPITAL INVESTMENT IFN S.A.Shared officer / director · 5 share thisCLR TRADING MANAGEMENT SRLShared officer / director · 5 share thisAG HUHN LAND SRLShared officer / director · 5 share thisFACILITY MANAGEMENT ADVISERS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISPAS ANDA GEORGIANAadministrator—ONRC registry
MERGIANI COSTINadministrator—ONRC registry
MÎNERAN CRISTIANadministrator—ONRC registry
OPREA CORNELIA-MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100