DOSSIERS / MAXENERGY FOUR SRL
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MAXENERGY FOUR SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J35_1815_2012 · J35/1815/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAXENERGY FOUR SRL
ro_onrc
J35/1815/2012
ro_onrc
dissolved
ro_onrc
2012-07-26
ro_onrc
CARPAŢI 68, 307185 Loc. Gătaia, Oraş Gătaia, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ELECTRA ONE S.R.L.Shared officer / director · 2 share thisMAXUTIL HEAVY MACHINERY S.R.L.Shared registered address · 3 share thisMAXENERGY TWO SRLShared registered address · 3 share thisELECTRAVERDE S.R.L.Shared officer / director · 7 share thisELECTRATHREE S.R.L.Shared officer / director · 7 share thisVERDE MANAGEMENT & DEVELOPMENT S.R.L.Shared officer / director · 7 share thisELECTRAFOUR S.R.L.Shared officer / director · 7 share thisELECTRA TWO 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

3 people
NameRoleFromSource
KANCAL GOKHANadministrator—ONRC registry
OZBEK AHMET ONURadministrator—ONRC registry
OZBEK UGUR GUVENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100