DOSSIERS / ENERY RES GENERATION RO S.R.L.
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ENERY RES GENERATION RO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-11
KYBE ID: RO-J40_15661_2022 · J40/15661/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERY RES GENERATION RO S.R.L.
ro_onrc
J40/15661/2022
ro_onrc
active
ro_onrc
2022-08-11
ro_onrc
SIRIULUI 22-26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
360INSIGHTS SRLactive9G TRADING NETWORK IMPORT-EXPORT SRLactiveAISTREAM CONSULTING S.R.L.activeALMAR ADVISOR SRLactiveARMADYS PARTNERS S.R.L.activeBIHOR SOLAR PLANT S.R.L.activeBL STUDIO ASSOCIATES SRLactiveBOOKVITALS APP S.R.L.activeBUZZREEL S.R.L.activeCABOT MANAGEMENT SRLactiveCARE CAPITAL HOLDING SRLactiveCOLOR BUSINESS SOLUTION INTERNATIONAL S.R.L.activeDELBRIDGE SOLUTIONS S.R.L.activeELIT ROMANIA PIESE AUTO ORIGINALE SRLactiveENERY ELEMENT RENEWABLES S.R.L.activeENERY ELEMENT S.R.L.activeENERY POWER RO HOLDING S.R.L.activeEVERYWHERE HUB S.R.L.activeGEODATA SERVICES S.R.L.activeGSX VALUE CHAIN S.R.L.active

+19 more

People with significant control

3 people
NameRoleFromSource
KNEBEL PETRadministrator—ONRC registry
LUPŞAN CARMENadministrator—ONRC registry
STAICU SEBASTIAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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