DOSSIERS / ENERGY BIZZ GROUP SRL
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ENERGY BIZZ GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-07-13
KYBE ID: RO-J36_269_2009 · J36/269/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ENERGY BIZZ GROUP SRL
ro_onrc
J36/269/2009
ro_onrc
dissolved
ro_onrc
2009-07-13
ro_onrc
827012 Sat Sarighiol de Deal, Comuna Beidaud, Tulcea
ro_onrc

Companies at this address

22 total
AGRO TUR CZMOR SRLdissolvedBURDA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNICI CRISTIAN-TIBERIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCULINA I. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCULINA N. MIHAI AFdissolvedDIESEL BUSINESS GROUP SRLdissolvedDUZI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEAMBAS GH. NICOLAE PFdissolvedGEAMBAZU D. MIHAIL AFdissolvedHATMAN C. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA G. VIOREL-ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveMARYLIFE DESIGN SRLdissolvedMAVRODIN P. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELCIU I. CHIRIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA A. GHEORGHE FERMIER PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA A. VASILE FERMIER PERSOANĂ FIZICĂ AUTORIZATĂactivePILICI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePILICI S.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & COLE S.R.L.activeRODINAGRO SRLdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
TRIGAL CONSTRUCT SRLShared officer / director · 10 share thisCURIER EXPRES SRLShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisM&S GLOW DESIGN SRL-DShared officer / director · 10 share thisUNIMAR BROKERAGE SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared 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

1 people
NameRoleFromSource
DUMITRIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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