DOSSIERS / MACEA SUNENERGY SRL
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Company dossier

MACEA SUNENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J2_634_2012 · J2/634/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MACEA SUNENERGY SRL
ro_onrc
J2/634/2012
ro_onrc
dissolved
ro_onrc
2012-06-06
ro_onrc
Andrei Şaguna 1-3, 310036 Municipiul Arad, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AVOCADO ENERGY SRLShared officer / director · 10 share thisESPE EAST ONE S.R.L.Shared officer / director · 10 share thisCOCONUT ENERGY SRLShared officer / director · 10 share thisESPE SUNPARC DEVELOPMENTS SRLShared officer / director · 10 share thisCHERRIES ENERGY SRLShared officer / director · 10 share thisAPRICOT ENERGY SRLShared officer / director · 10 share thisKIWI SUNENERGY SRLShared officer / director · 10 share thisSÂNMARTIN ENERGY SRLShared officer / director · 10 share thisGRĂNICERI ENERGY SRLShared officer / director · 10 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
NameRoleFromSource
MENEGHETTI ENRICOadministrator—ONRC registry
MENEGHETTI ROBERTOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIŞ SUNENERGY SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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