DOSSIERS / CÂRŢIŞOARA HYDROENERGY S.R.L.
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Company dossier

CÂRŢIŞOARA HYDROENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J20_617_2014 · J20/617/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CÂRŢIŞOARA HYDROENERGY S.R.L.
ro_onrc
J20/617/2014
ro_onrc
liquidation
ro_onrc
2014-07-16
ro_onrc
1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRUDEAN ENTERPRISE S.R.L.inactiveALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALEX TOTAL S.R.L.dissolvedANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GIBROC CONSTRUCT S.R.L.liquidationARTES DE ARCO S.R.L.activeBIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOBO & LUIGI S.R.L.dissolvedBORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFECŢII TEHNOMONTAJ S.R.L.activeCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTAV INSTAL S.R.L.activeDÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINAMIC INSTAL CASA S.R.L.activeDIVANI PROJECT S.R.L.liquidationELADOS CONSTRUCT S.R.L.activeELEMANOPET W S.R.L.dissolved

+65 more

People with significant control

1 people
NameRoleFromSource
VLADU CRISTIAN MARIUSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100