DOSSIERS / ENERGY ANDY-ELE S.R.L.
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Company dossier

ENERGY ANDY-ELE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J34_118_2022 · J34/118/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
ENERGY ANDY-ELE S.R.L.
ro_onrc
J34/118/2022
ro_onrc
liquidation
ro_onrc
2022-02-16
ro_onrc
Magnoliilor 1, 147115 Sat Dobroteşti, Comuna Dobroteşti, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ENERGY AMALIA S.R.L.Shared registered address · 3 share thisENERGY DAN-LUC S.R.L.Shared registered address · 3 share thisAGRICOLA DOBROTEŞTI SRLShared officer / director · 4 share thisENERGY AMALIA S.R.L.Shared officer / director · 4 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J34_118_2022/network.

People with significant control

1 people
NameRoleFromSource
DRĂCMAN DANIELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGY AMALIA S.R.L. · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100