DOSSIERS / INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU ENERGIE - ICEMENERG BUCUREŞTI
← SearchExport PDF
Company dossier

INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU ENERGIE - ICEMENERG BUCUREŞTI

ONRC · COMPANY · INCORPORATED 2014-04-07
KYBE ID: RO-J40_4323_2014 · J40/4323/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU ENERGIE - ICEMENERG BUCUREŞTI
ro_onrc
J40/4323/2014
ro_onrc
dissolved
ro_onrc
2014-04-07
ro_onrc
ENERGETICIENILOR 8, 32092 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MEMENTO MED SRLShared officer / director · 2 share thisCOMPANIA MUNICIPALĂ ENERGETICA BUCUREȘTI S.A.Shared officer / director · 2 share thisFZD RELEULUI S.R.L.Shared registered address · 3 share thisMOTOMARKT DW S.R.L.Shared registered address · 3 share thisSTEFANETTShared officer / director · 8 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE ÎN CONSTRUCŢII, URBANISM ŞI DEZVOLTARE TERITORIALĂ DURABILĂ "URBAN-INCERC"Shared officer / director · 8 share thisSTEA AGENCYShared officer / director · 8 share thisKS NETTShared officer / director · 8 share thisSTEFF DEGRIFFShared officer / director · 8 share thisAKA-BRIDGEShared officer / director · 8 share thisIMMOSTEFShared 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

7 people
NameRoleFromSource
ADAM ADRIAN-ANDREIadministrator—ONRC registry
ANDREESCU ȘTEFANIAadministrator—ONRC registry
NECULA HORIAadministrator—ONRC registry
PASCU ADRIANadministrator—ONRC registry
PURECE CRISTIANadministrator—ONRC registry
SEINU-DRAGNEA IONELadministrator—ONRC registry
UNGUREANU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100