DOSSIERS / ENERGOSTAR PRODCOM SRL
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Company dossier

ENERGOSTAR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J40_6038_1999 · J40/6038/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ENERGOSTAR PRODCOM SRL
ro_onrc
J40/6038/1999
ro_onrc
dissolved
ro_onrc
1999-07-01
ro_onrc
Str. Postasului 4, 032574 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
DISLI N. CONSTANTIN ADRIANadministrator—ONRC registry
Coman Georgetalichidator—ONRC registry
COMAN GEORGETAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGOSTAR PRODIMPEX SRL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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