DOSSIERS / ARCTIC ENERGY SRL
← SearchExport PDF
Company dossier

ARCTIC ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-01-19
KYBE ID: RO-J29_54_2011 · J29/54/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARCTIC ENERGY SRL
ro_onrc
J29/54/2011
ro_onrc
dissolved
ro_onrc
2011-01-19
ro_onrc
Str. BAICULUI 47B, 105200 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NATHANAEL INBIS GRUP SRLShared officer / director · 5 share thisARCTIC ENERGY SRLShared officer / director · 5 share thisNATHANAEL INBIS GRUP SRLShared officer / director · 5 share thisTASK CONSTRUCT S.R.L.Shared officer / director · 5 share thisISRAFRIG SRLShared registered address · 6 share thisATLANTIC OCEAN SRLShared registered address · 6 share thisFRIGO NETWORK GROUP SRLShared registered address · 6 share thisASA FRIGO PROD SRLShared registered address · 6 share thisARTIC OCEAN SRLShared registered address · 6 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
NameRoleFromSource
AMAR TAMIRadministrator—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 (ARCTIC ENERGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100