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Company dossier

ENERGO PRODAS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-01
KYBE ID: RO-J27_822_2021 · J27/822/2021 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameENERGO PRODAS S.R.L.

ro_onrc

RegistrationJ27/822/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-07-01

ro_onrc

Registered addressROMAN MUŞAT, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

343 total

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

2 P COM SRLdissolved 3B SOFTWARE S.R.L.active ABMAR SOLUTIONS S.R.L.active ADD GOURMET SRLactive AD INFINITUM S.R.L.active AGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive AGE BODY NUTRITION S.R.L.active AGENŢIA IMOBILIARĂ PLUS SRLactive ALAS DERMA MEDICAL S.R.L.active ALBERTO CAFE S.R.L.inactive ALEMMAR TRANS S.R.L.active ALEX & IUSTINA SRLdissolved ALLPACK SRLactive ALPIN ASIG S.R.L.active AMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive A M GEORGIANA INVEST SRLactive ANALIZE & MEDIA RESEARCH S.R.L.active ANANIA TOADER ÎNTREPRINDERE FAMILIALĂactive ANDRE TRADITIONAL S.R.L.active ANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂdissolved

+323 more

Connections

1 link

Shared operator — likely the same administrator

D&A ZANIN TRADING SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
DAMOC ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100