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Company dossier

GUNES ENERGY SRL

ONRC · COMPANY · INCORPORATED 2015-05-08
KYBE ID: RO-J40_5524_2015 · J40/5524/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGUNES ENERGY SRL

ro_onrc

RegistrationJ40/5524/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-08

ro_onrc

Registered addressGABROVENI 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGRICANTUS MARKETING S.R.L.dissolved AJOBS MANAGEMENT S.R.L.active AMNA STYLE SHOES S.R.L.active AV SERRAMENTI E PORTE S.R.L.active BASTONI GROUP S.R.L.active BOURI CONSTRUCT S.R.L.active BUCHAREST BEST SRLdissolved BUILDING ITALROM SERVICE S.R.L.active CORAL BOUTIQUE OF SHOES S.R.L.active DEMURTAS AGENCY S.R.L.active DENIS IDEAL CONSTRUCT S.R.L.active ETA ENERGY S.R.L.inactive ITA.COS. BASTANTE SRLactive LES FLEURS D'AMIELA S.R.L.active LUX EQUUS SERVICE S.R.L.active MASTOR PROJECT DEVELOPMENT SRLactive MEDIA MULTISERVICE S.R.L.active METALSERR SERVICE S.R.L.liquidation NEPO BUSINESS GROUP SRLinactive PARAFARMACIE INGROSSO S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
HALIL DEMIRDAG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100