DOSSIERS / DUO ENERGY SRL
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DUO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-08-26
KYBE ID: RO-J24_732_2013 · J24/732/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DUO ENERGY SRL
ro_onrc
J24/732/2013
ro_onrc
active
ro_onrc
2013-08-26
ro_onrc
PĂLTINIŞULUI 18A, 430393 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
GOLDBACH CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMARC DANIEL BOLT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisFLUBBER SOLUTIONS SRLShared registered address · 4 share thisPRO GREEN ENERGY SRLShared officer / director · 7 share thisSENERGY CONS S.R.L.Shared officer / director · 7 share thisMARINESCU REZIDENCE S.R.L.Shared officer / director · 12 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisDEMETRA SRLShared officer / director · 12 share thisPANDALEX SRLShared officer / director · 12 share thisMARCO & ENTREPRISE SRLShared officer / director · 12 share thisIDEA FARM TECH SRLShared officer / director · 12 share thisTELRO SRLShared officer / director · 12 share thisSEROCO SRLShared officer / director · 12 share thisIRON DESIGN SRLShared officer / director · 12 share thisPRIMA CLASS PROIECT S.R.L.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J24_732_2013/network.

People with significant control

2 people
NameRoleFromSource
KUSENSZKI ROBERTadministrator—ONRC registry
POP SERGIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100