DOSSIERS / ENERGOMAR S.R.L.
← SearchExport PDF
Company dossier

ENERGOMAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-02
KYBE ID: RO-J2023002953358 · J2023002953358 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGOMAR S.R.L.
ro_onrc
J2023002953358
ro_onrc
active
ro_onrc
2023-08-02
ro_onrc
ARDEAL 50, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU LAURAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-08-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100