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ENERGY TODS SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J35_590_2012 · J35/590/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGY TODS SRL
ro_onrc
J35/590/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD & D ATLAS TIM SRLactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveE-SOLUTIONS ON DEMAND SRLactiveEVA MOK IMOBILIARE SRLactiveFELCOSMETICS SRLactiveF.K. TRUST CONSULTING SRLactiveFRUEHWIRTH - IMMO SRLactiveFULL CONS DESIGN SRLactiveGOGA MATRIX SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

4 people
NameRoleFromSource
BUDINI FRANCESCOadministrator—ONRC registry
FERRACUTI POMPA LUCAadministrator—ONRC registry
MALVESTITI ANDREAadministrator—ONRC registry
MONACHESI FULVIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

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