DOSSIERS / ENERGY ONE S.R.L.
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Company dossier

ENERGY ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-24
KYBE ID: RO-J2_1575_2020 · J2/1575/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ENERGY ONE S.R.L.
ro_onrc
J2/1575/2020
ro_onrc
active
ro_onrc
2020-12-24
ro_onrc
EGALITĂŢII 31, 310189 Municipiul Arad, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JR POP S.R.L.Shared officer / director · 4 share thisSPAZZIO RESTAURANTS S.R.L.Shared officer / director · 4 share thisMOONLIGHT CLUB SRLShared officer / director · 4 share thisJR POP S.R.L.Shared registered address · 7 share thisLDP ANVELO & PARTS SRLShared registered address · 7 share thisWOOP SOFTWARE S.R.L.Shared registered address · 7 share thisLUAR SPEDITION S.R.L.Shared registered address · 7 share thisLUAR RENTAL SRLShared registered address · 7 share thisLFL RAPID TRANSPORT S.R.L.Shared registered address · 7 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
POP PAUL-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100