DOSSIERS / AVEMUTUAL GREEN ENERGY S.R.L.
← SearchExport PDF
Company dossier

AVEMUTUAL GREEN ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J39_314_2017 · J39/314/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVEMUTUAL GREEN ENERGY S.R.L.
ro_onrc
J39/314/2017
ro_onrc
dissolved
ro_onrc
2017-04-26
ro_onrc
URECHEŞTI, 627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Companies at this address

48 total
ALECU HORSE COMPANY SRLdissolvedANELEVI MARKET SRLactiveBLUE DANIROCKO SRLdissolvedCĂTĂ&ELENA TRANS SRLactiveCIOBOTARU V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRNU AURELIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOMAN ELENA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMITEX REAL ESTATE RO S.R.L.activeCONSLOGIC TEAM SRLactiveCOTTONSTAR VEST SRLdissolvedDARABAN DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCAN GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARCAŞ M. JENICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOCUS PUB SRLdissolvedFRUTTYOCTAV SERV S.R.L.activeGABRO LOGISTICS SRL-DinactiveGROSU GELU ÎNTREPRINDERE INDIVIDUALĂdissolvedGROSU GH. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGURĂU D. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHERGHELEGIU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
ILIE MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100