DOSSIERS / AREA ENERGY SRL
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Company dossier

AREA ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12321_2012 · J40/12321/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AREA ENERGY SRL
ro_onrc
J40/12321/2012
ro_onrc
dissolved
ro_onrc
2012-10-23
ro_onrc
FIZICIENILOR 13, 32111 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
8G CAPITAL LAND INVEST SRLactiveACTIVE MINDS CONSULTING S.R.L.dissolvedALL4HORECA S.R.L.activeAURVALONA SRLactiveBERK TRANS SPEDITION SRLactiveCROITORU GABRIEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMG VESUVIO SERVICES SRLdissolvedGG TRAVEL S.R.L.inactiveHAPPY ECO FARM SRLdissolvedHBH CRAFT INDUSTRY S.R.L.activeHOFFMAN REISEN SRLactiveIMAG SERVICE GLASS SRLactiveKELO PROJECT SERVICE SRLactiveMANOLACHE CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVICO DADI S.R.L.activeMIDAMARO SRLdissolvedNISTOR RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOSEIDON FILM SRLdissolvedRENOVABLE GREEN RIDE SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
POZZI ADRIANOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREA ENERGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100