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Company dossier

KDG TRADE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J2023002797231 · J2023002797231 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKDG TRADE ENERGY S.R.L.

ro_onrc

RegistrationJ2023002797231

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-28

ro_onrc

Registered addressBUCUREŞTI-TÎRGOVIŞTE 146, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A.C.E. MEDIA BOUTIQUE S.R.L.active BALF PROJECT S.R.L.dissolved DATA MANAGEMENT CONSTRUCT S.R.L.active ESA ENGINEERING S.R.L.active LYPAGE DEVELOPMENT S.R.L.active MDC JAN TRADE S.R.L.active MECHINSPIRE S.R.L.active RB TUNNEL CONSULT EU S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
KALCHEV GEORGI DIMITROV	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KDG TRADE ENERGY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100