DOSSIERS / HYDROCARPAT ENERGY SRL
← SearchExport PDF
Company dossier

HYDROCARPAT ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-08-18
KYBE ID: RO-J26_861_2011 · J26/861/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYDROCARPAT ENERGY SRL
ro_onrc
J26/861/2011
ro_onrc
dissolved
ro_onrc
2011-08-18
ro_onrc
Str. G-RAL GHEORGHE AVRAMESCU 4, 540065 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FORIZS JOZSEFadministrator—ONRC registry
HUBER GUNTHERadministrator—ONRC registry
RUCKER ELMARadministrator—ONRC registry
SMDA MUREŞ INSOLVENCY SPRL (FOSTA RVA MUREŞ INSOLVENCY SPECIALISTS SPRL, FOSTA RECONVERSIE SI VALORIFICARE ACTIVE MURES SRL)lichidator—ONRC registry
TODOR SOO IGNATIEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYDROCARPAT ENERGY TWO SRL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100