DOSSIERS / ENERGY PRODUCTION ENHANCEMENT SRL
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ENERGY PRODUCTION ENHANCEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J40_3063_2016 · J40/3063/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ENERGY PRODUCTION ENHANCEMENT SRL
ro_onrc
J40/3063/2016
ro_onrc
dissolved
ro_onrc
2016-03-01
ro_onrc
CORALILOR 22, 13329 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100