DOSSIERS / MONTANA ENERGY ROM SRL
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Company dossier

MONTANA ENERGY ROM SRL

ONRC · COMPANY · INCORPORATED 2008-11-06
KYBE ID: RO-J40_18923_2008 · J40/18923/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MONTANA ENERGY ROM SRL
ro_onrc
J40/18923/2008
ro_onrc
dissolved
ro_onrc
2008-11-06
ro_onrc
Str. Barajul Arges 41A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CLASS BISTRO CAFE SAShared registered address · 5 share thisSENTINEL MANAGEMENT SRLShared registered address · 5 share thisSENATOR DELIVERY S.R.L.Shared registered address · 5 share thisTAO HEALTH REMEDII NATURISTE SRLShared registered address · 5 share thisÎntreprinderea cu Capital Străin "BLACK SEE CORPORATION" Societate cu Răspundere LimitatăShared officer / director · 7 share thisSEAL INSURANCE LTDShared officer / director · 7 share thisMONTANA GREEN ENERGY SRLShared officer / director · 7 share thisECOTERRA BIOGAS S.R.L.Shared officer / director · 7 share thisMARKO TECHNICAL SRLShared officer / director · 7 share thisMONTANA WIND ENERGY SRLShared officer / director · 7 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

2 people
NameRoleFromSource
APOSTOLOS APOSTOLOUadministrator—ONRC registry
MATTHEW JAMURTASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA RES ENERGY SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100