DOSSIERS / ENERGY ECO SUN SRL
← SearchExport PDF
Company dossier

ENERGY ECO SUN SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J40_13827_2015 · J40/13827/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ENERGY ECO SUN SRL
ro_onrc
J40/13827/2015
ro_onrc
dissolved
ro_onrc
2015-11-11
ro_onrc
BRIZEI 19, 22926 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
AL STEFAN CO SRLactiveA&T TOP LEVEL SRLdissolvedBASARI CONSTRUCTION SRLdissolvedBIOTRUST ANGY SRLdissolvedCASA ROATA VIEŢII SRLactiveCOFFEE CAPSULES INTERNATIONAL SRLactiveCONSTRUCTION DE SAROIADO ZGC 2008 SRLactiveDINGO VISION SRLactiveDRIVING EXPERIENCES SRLdissolvedDURAL INSIDE SRLactiveEUROMAN TRANSCONSTRUCT SRLdissolvedFABRICA DE PEŞTE SRLactiveFINIPLANT NATUR S.R.L.dissolvedG&M COSTRUZIONI EDILI E INDUSTRIALI SRLactiveHANDESA CONSTRUCT SRLactiveITALIA GREEN HOUSE GROUP SRLactiveKAISO SYSTEM SRLdissolvedKALIFA CONSTRUCT SRLdissolvedKARTIER GUARD SRLdissolvedLEX KOD SECURITY SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CII LIAHU DORUlichidator judiciar—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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