DOSSIERS / ENERGY DAN-LUC S.R.L.
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Company dossier

ENERGY DAN-LUC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J34_117_2022 · J34/117/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ENERGY DAN-LUC S.R.L.
ro_onrc
J34/117/2022
ro_onrc
liquidation
ro_onrc
2022-02-16
ro_onrc
Magnoliilor 1, 147115 Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ENERGY ANDY-ELE S.R.L.Shared registered address · 3 share thisENERGY AMALIA S.R.L.Shared registered address · 3 share thisAGRICOLA SĂCENI S.R.L.Shared officer / director · 7 share thisMIDAGRO SRLShared officer / director · 7 share thisAGRODAN TRANS AMI SRLShared officer / director · 7 share thisAGREGAT CONSTRUCT HIDRO SRLShared officer / director · 7 share thisFERMA DE VACI SRLShared officer / director · 7 share thisAGRICOLA SĂCENI S.R.L.Shared officer / director · 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
DRĂCMAN LUCIAN-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100