KYBE — See who's really behind any company

Company dossier

ACHIM ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-01
KYBE ID: RO-J2023000059072 · J2023000059072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACHIM ENERGY S.R.L.

ro_onrc

RegistrationJ2023000059072

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-01

ro_onrc

Registered addressLiliacului 51, Sat Sâmbăteni, Comuna Păuliş, Arad

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CAPITAL E-SOCIETY S.R.L.Shared officer / director · 4 share this ATELIERUL DE CUŢITE SRLShared officer / director · 4 share this IOSTREAM S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
BOGHIAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100