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Company dossier

ENERGY DEVELOPMENT INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-12-19
KYBE ID: RO-J40_14984_2012 · J40/14984/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameENERGY DEVELOPMENT INVEST SRL

ro_onrc

RegistrationJ40/14984/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-19

ro_onrc

Registered addressUNIRII 70, 30836 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

53 total

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

ADIANG IMPEX SRLactive ALJASRA GRUP SRLactive ANSTHALL ACCENT SRLactive ARTIUS INTEGRATED SIGN SYSTEMS SRLdissolved ASAD CONSULTING SERVICES SRLdissolved AUTOSERV HERCULES SRLactive BRILLIANT MINDS ENERGY TRUST S.A.active CHADVERTISING INTEGRATED S.R.L.active DĂNĂILĂ MARIUS-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DECO COMBINATION SRLliquidation DML GLOBAL NETWORK TEAM SRLactive DOBREA ALICE-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DTB LINK SRLactive FACADE ARCHITECTUREN TECHNIK S.R.L.active FATHALLA JEWELLERY SRLactive FELDMAN CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FUNKY FIT S.R.L.active GASA BUSINESS DEVELOPMENT SRLactive GEKO AGRO TRADE SRLactive GENERAL STORAGE DEVELOPMENT S.R.L.active

+33 more

Connections

4 links

Shared operator — likely the same administrator

ZIRA DEVELOPMENT SRLShared officer / director · 5 share this ACCENT ADV PRODUCTION SRLShared officer / director · 5 share this B & D STEEL WELDING S.R.L.Shared officer / director · 5 share this HELIX NATUR SRLShared officer / director · 5 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
COSTIN BOGDAN - ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100