DOSSIERS / ENERGIA SERVICES SRL
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ENERGIA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2003-07-22
KYBE ID: RO-J34_339_2003 · J34/339/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
ENERGIA SERVICES SRL
ro_onrc
J34/339/2003
ro_onrc
inactive
ro_onrc
2003-07-22
ro_onrc
SCRIOAŞTEA, 147315 Sat Scrioaştea, Comuna Scrioaştea, Teleorman
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN COLECT S.R.L.activeALIN FEROMETAL SRLactiveANA MIA BUSSINES SRLdissolvedANGHEL CRISTINA-EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANGHEL I. P. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedANIMET INOX SRLactiveBB MARKET PRO SRLactiveBIADEZ TRADING SRLactiveBIBI EXPRES AUTO S.R.L.activeBROLIVIS METALUX SRLactiveCIMPOERU CLAUDIU-ANIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveCOMAT REABILITĂRI PSI SRLactiveCOSTEA IRONHIDE SRLactiveDELY VEGA COMPACT SRLactiveDOVLEAC RĂDIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO MIT SRLactiveF & C CUPIDON SRLactiveFEROASE ŞI NEFEROASE SRLactiveGEICU IULIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOLD ART DESIGN SRLliquidation

+33 more

Connections

9 links
Shared operator — likely the same administrator
PROFI VETFARM S.R.L.Shared officer / director · 10 share thisALLSTAR BARBER S.R.L.Shared officer / director · 10 share thisNRA QUALITY ESTATE DEVELOPMENT S.R.L.Shared officer / director · 10 share thisNKA SUPER WASH EXPERT S.R.L.Shared officer / director · 10 share thisAL-ONE RECONSULTING SRLShared officer / director · 10 share thisSANVET FARMACIE NUTRIŢIE S.R.L.Shared officer / director · 10 share thisMARAB S.R.L.Shared officer / director · 10 share thisRNA MANAGEMENT & CONSULTING SRLShared officer / director · 10 share thisSANVET IMPEX 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
CROITORU ROMULUS NARCISadministrator—ONRC registry
NICA ROBERT ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100