DOSSIERS / ENERGHEIA GROUP ROMANIA SRL
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Company dossier

ENERGHEIA GROUP ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J40_14367_2012 · J40/14367/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
ENERGHEIA GROUP ROMANIA SRL
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J40/14367/2012
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liquidation
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2012-12-05
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I. C. BRĂTIANU 34, 30175 Bucureşti Sectorul 3, Bucureşti
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Companies at this address

15 total
AGRO STAR SERVICE SRLdissolvedATAR PROINVEST GRUP SRLactiveATHENA ROMANIA CONSTRUCTION SRLdissolvedBIKE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHUKWUMAH VICTOR IKECHUKWU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL METRICS SRLactiveHELPDENT SRLactiveHELPDENT TRAINING S.R.L.activeHR MANAGEMENT SOLUTIONS SRLdissolvedLAND INTERIM SRLactiveTALENT STREAM CONSULTING SRLactiveTALENT STREAM SRLactiveVARO FUTURE DEVELOPMENT SRLdissolvedVARO GREEN DEVELOPMENT SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
BIOPEST ECO INVEST S.R.L.Shared officer / director · 4 share thisTECTONIC SRLShared officer / director · 4 share thisAMA ROYAL DIAMOND TRANS S.R.L.Shared officer / director · 4 share thisSMART CITY DEVELOPMENT S.R.L.Shared officer / director · 8 share thisPRIMPLAN CONSULTING SRLShared officer / director · 8 share thisIOANA SRLShared officer / director · 8 share thisSPORT CAPITAL FINANCE SRLShared officer / director · 8 share thisDEE EXPRES COMPANY SRLShared officer / director · 8 share thisCOMATCHIM INTERNATIONAL SAShared officer / director · 8 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

3 people
NameRoleFromSource
IONIŢĂ CRISTINAadministrator special—ONRC registry
CII RĂVĂȘILĂ (COMAN) BOGDANAlichidator judiciar—ONRC registry
RĂVĂSILA BOGDANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100