DOSSIERS / NEW ENERGY TRADING SRL
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Company dossier

NEW ENERGY TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J35_361_2013 · J35/361/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW ENERGY TRADING SRL
ro_onrc
J35/361/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
UNIRII 5, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENTIA YUROTON S.R.L.activeARTE STRADIVARIUS SRLactiveASSET MANAGEMENT TWO SRLactiveDO & MI CONSULT SRLactiveDUE FER SRLactiveE BOX LOGISTIC S.R.L.activeENROLL DEVELOPMENT S.R.L.activeESTATE-LINE PROMOTION & DEVELOPMENT SRLactiveESTATE-LINE TRADE S.R.L.activeEURO SHIP D&A S.R.L.activeHERA LOGTRANS S.R.L.activeINTER TRANS-MONT ATRO S.R.L.activeLENTER TRADING SRLactiveLINK MEDIA HOLDING SRLactiveLINK MEDIA RECORDS & PUBLISHING SRLactiveMETAL FORMING PROFILES S.R.L.activeNEW ENERGY PRODUCTION S.R.L.activeNG RENTEQUIPO S.R.L.activeNINE DEE REALITY SRLactivePREMIUM SAFE PETS TRANSPORT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
LEGRAND DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100