KYBE — See who's really behind any company

Company dossier

GEFLOTRA ENERGY CO SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J29_1323_2015 · J29/1323/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEFLOTRA ENERGY CO SRL

ro_onrc

RegistrationJ29/1323/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-09-17

ro_onrc

Registered addressPLOIEŞTI-TÂRGOVIŞTE, Municipiul Ploieşti, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NEW GREEN ENERGY TOTAL SRLShared officer / director · 4 share this TRAGEF FUEL DISTRIBUTION SRLShared officer / director · 4 share this GEFLOTRA ENERGY CO SRLShared officer / director · 4 share this UMWELT BAU SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
ANGHELESCU DANIEL ANGELO	administrator	—	ONRC registry
MOROSAN MIHAI - VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100