DOSSIERS / RECOM ENERGY SRL
← SearchExport PDF
Company dossier

RECOM ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J23_1455_2013 · J23/1455/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
RECOM ENERGY SRL
ro_onrc
J23/1455/2013
ro_onrc
dissolved
ro_onrc
2013-05-16
ro_onrc
BUCUREŞTILOR 3A, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

32 total
AGRECO DISTRIBUTIONS SRLdissolvedANKA TECHNICAL SRLdissolvedAS KIDS TOYS S.R.L.dissolvedAVANT AEROSPACE S.R.L.activeECO POWER SOLUTIONS S.R.L.activeECOSENSE TECHNICAL SOLUTIONS SRLdissolvedECO TRACK ENERGY S.R.L.activeENERGY INNOVATIVE SOLUTIONS SRLactiveEUROPEAN AEROSPACE ACADEMY S.R.L.activeHYDROPLAN ENGINEERING SRLactiveMARKO TECHNICAL SRLdissolvedMAS EUROPE - INTELLIGENT ENERGY TECHNOLOGIES S.R.L.dissolvedMBTECH CONCEPT SRLdissolvedMBT PROMOTION & DISTRIBUTION SRLdissolvedMONTANA AGELESS ENERGY SRLdissolvedMONTANA RENEWABLE ENERGY S.R.L.activeMONTANA TECHNICAL & ENERGY CONSTRUCTIONS SRLdissolvedNAVIOS INVESTMENT S.R.L.activeNOUA KEY SOLUTIONS S.R.L.activePYNTY SERVICES SRLdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
RECOM SILLIAShared officer / director · 6 share thisSonnenland GmbHShared officer / director · 6 share thisRECOM ENERGY FRANCEShared officer / director · 6 share thisEXERGEIA GmbHShared officer / director · 6 share thisRECOM DEVELOPPEMENTShared officer / director · 6 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

2 people
NameRoleFromSource
HAMLET TUNYANadministrator—ONRC registry
LAERT TUNYANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECOM ENERGY FRANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100