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Company dossier

ENERGY PERFORMANCE SRL

ONRC · COMPANY · INCORPORATED 2014-11-27
KYBE ID: RO-J40_13835_2014 · J40/13835/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameENERGY PERFORMANCE SRL

ro_onrc

RegistrationJ40/13835/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-27

ro_onrc

Registered addressDOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C ALCORIA TRADING S.R.L.dissolved ALEXIA MEGA CONCEPT S.R.L.active ALTO SYNCRO GRUP SRLdissolved APRODEX MASINI UNELTE S.R.L.dissolved AURIFILIA S.R.L.active AVIA MOTORS EST S.R.L.active AVIA MOTORS SRLactive BIT SOLUTIONS LNC S.R.L.active BLONDTOURAGE S.R.L.active BMB CLOTHING S.R.L.active CADO HI-Q TECH S.R.L.active CARSTAR INVEST SRLactive CASA PROD ADVERTISING SRLdissolved CEVIK ART GRUP SRLactive CIV INDUST PARTNERS S.R.L.liquidation CIV INDUST PROIECT SRLactive CNR WEB PREST SRLactive CORLY COLOR PRINT S.R.L.dissolved DIANA KIDS FASHION SRLactive ELIADA KIDS S.R.L.active

+47 more

Connections

1 link

Shared operator — likely the same administrator

CONST INTOP SRLShared officer / director · 2 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

Name	Role	From	Source
TOPORAN ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100