Key facts
active5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY S.A.
ro_onrc
J2023016582407
ro_onrc
active
ro_onrc
2023-09-06
ro_onrc
Petru Rareș 12, 11102 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 total5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY MANAGEMENT S.R.L.AEROVISTA AVIATION INVESTMENT S.R.L.AEROVISTA CAPITAL INVEST S.R.L.AEROVISTA INVEST ALPHA S.R.L.AEROVISTA INVEST GAMMA S.R.L.AEROVISTA INVEST SIGMA S.R.L.ALBERT-BAU KFT. BUDAPEST SUCURSALA BUCUREŞTIALMARC MED S.R.L.ARTROOM STUDIO S.R.L.B&B PROPERTY INDEX S.R.L.BLACKCAB SYSTEMS S.R.L.BOIATECH CONSULTANCY S.R.L.BOOSTAUT S.R.L.CLASS SERVICES COMPUTERS SRLCOMPANION DELI MARKET S.R.L.CONSTANTIN MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂEDIFICIA UP TOWN S.R.L.EUROASZFALT KFT ÜLLŐ SUCURSALA BUCUREȘTIHARMONY CLINIC S.R.L.HORECA GREEN CONSULTING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SOCRATES CONSULTANCY SRL | administrator | — | ONRC registry |
| GOGOAŞĂ RADU | reprezentant al persoanei juridice | — | ONRC registry |
| HÂRLEA ADRIANA-SORELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100