DOSSIERS / ENERGO BIOTECHNOLOGY SRL
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ENERGO BIOTECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J22_846_2008 · J22/846/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ENERGO BIOTECHNOLOGY SRL
ro_onrc
J22/846/2008
ro_onrc
dissolved
ro_onrc
2008-03-14
ro_onrc
Şos. MOARA DE FOC 6, 700527 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CORANS-PRIM"Shared officer / director · 7 share thisSIRBU DECOR S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BIOTEHNOENERGIE"Shared officer / director · 7 share thisEUROPRAS TRANSILVANIA S.R.L.Shared officer / director · 7 share thisCASA SIRBU CREATOR S.R.L.Shared officer / director · 7 share thisPETRAS SRLShared officer / director · 7 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

3 people
NameRoleFromSource
SÎRBU CORNELIUadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100