DOSSIERS / DAS ENERGY CONSULTING SRL
← SearchExport PDF
Company dossier

DAS ENERGY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-05-10
KYBE ID: RO-J23_1997_2016 · J23/1997/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAS ENERGY CONSULTING SRL
ro_onrc
J23/1997/2016
ro_onrc
active
ro_onrc
2016-05-10
ro_onrc
RÂUL VEDEA 4C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

59 total

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

AUTOCAMION TRADING S.R.L.dissolvedAZO ENERGY CONSTRUCT S.R.L.activeBALABAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN IOANA ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBBM BEAUTY COSMETICS S.R.L.activeBEKY LAURA IMPEX S.R.L.activeBUZZSOFTWARE SRLdissolvedCAN CONSULT ENTREPRISE S.R.L.activeCARPO BUSINESS SRLdissolvedCHIPER MARIUS-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT BRAGADIRU S.R.L.activeD & D ACTIVITY FAST CLEANING S.R.L.inactiveDRĂGHICI C ALIN - IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTRAVEL AGENCY S.R.L.activeDUMITRU LEONTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU R. CRISTIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ESTETICA CONCEPT SRL-DactiveENACHE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE Z. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100