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Company dossier

CARPI ECO ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J35_3493_2020 · J35/3493/2020 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARPI ECO ENERGY S.R.L.

ro_onrc

RegistrationJ35/3493/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-11-19

ro_onrc

Registered addressEPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.active ACCOUNTRIX S.R.L.active ADB CONSULT S.R.L.active ADESSOPARTNERS M&D SRLactive ADF SIGMA SOLUTION S.R.L.active AFFINATOREACQUA S.R.L.active A.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactive AGIVI S.R.L.active AKNIK INTERNATIONAL S.R.L.dissolved ALBEDRA HOMES S.A.dissolved ALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALTI CONSULT SRLdissolved ASHURA HOLDING S.R.L.active ATHOS TOTAL CONSULTING S.R.L.active AURORA INTERNATIONAL MARKETING S.R.L.active BANGY CONSULTING SRLdissolved B&C ASSOCIATES S.R.L.active BECOTEK ENGINEERING & CONSTRUCTION S.R.L.active BECOTEK TRADING PLATFORM S.R.L.active BERSIM ENERGIA SRLdissolved

+159 more

Connections

2 links

Shared operator — likely the same administrator

CARPI ECO ENERGY SRLShared officer / director · 3 share this CARPI ECO ENERGY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
PRANTIL LORETTA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 179 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPI ECO ENERGY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100