DOSSIERS / SÂNMARTIN ENERGY SRL
← SearchExport PDF
Company dossier

SÂNMARTIN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J2_635_2012 · J2/635/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SÂNMARTIN ENERGY SRL
ro_onrc
J2/635/2012
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
CHERRIES ENERGY SRLShared officer / director · 10 share thisAPRICOT ENERGY SRLShared officer / director · 10 share thisESPE EAST ONE S.R.L.Shared officer / director · 10 share thisAVOCADO ENERGY SRLShared officer / director · 10 share thisGRĂNICERI ENERGY SRLShared officer / director · 10 share thisESPE SUNPARC DEVELOPMENTS SRLShared officer / director · 10 share thisKIWI SUNENERGY SRLShared officer / director · 10 share thisCOCONUT ENERGY SRLShared officer / director · 10 share thisMACEA SUNENERGY 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100