DOSSIERS / MONTANA AGELESS ENERGY SRL
← SearchExport PDF
Company dossier

MONTANA AGELESS ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J23_993_2012 · J23/993/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MONTANA AGELESS ENERGY SRL
ro_onrc
J23/993/2012
ro_onrc
dissolved
ro_onrc
2012-04-11
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 RENEWABLE ENERGY S.R.L.activeMONTANA TECHNICAL & ENERGY CONSTRUCTIONS SRLdissolvedNAVIOS INVESTMENT S.R.L.activeNOUA KEY SOLUTIONS S.R.L.activePYNTY SERVICES SRLdissolvedQUANTA PHARMA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
APOSTOLOS APOSTOLOUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA AGELESS ENERGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100