DOSSIERS / CONTI GREEN ALLIANCE SRL
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CONTI GREEN ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J40_7051_2016 · J40/7051/2016 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CONTI GREEN ALLIANCE SRL
ro_onrc
J40/7051/2016
ro_onrc
dissolved
ro_onrc
2016-05-18
ro_onrc
FLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORDO ICSM SRLactiveALERION CLEAN POWER RO S.R.L.activeALERION ENERGY RO S.R.L.activeALERION RACARI S.R.L.activeALERION RENEWABLE RO S.R.L.activeALERION SERVICE RO S.R.L.activeALGOTECH CUSTOMER EXPERIENCE S.R.L.activeAMBIEZ S.R.L.activeBEAUTY ROUTINE STUDIO S.R.L.activeBEST LANGUAGE EXPERTS SRLdissolvedBISALTA SRLactiveBSOG ENERGY ALBA S.R.L.activeBSOG ENERGY S.R.L.activeBSOG HOLDING ACTIVITY S.A.activeCEVEDALE S.R.L.activeCHEP POOLING SERVICES ROMANIA SRLactiveCOMPUTAS DEVELOPMENT CENTER SRLactiveCONTI ENERGIE VERDE S.R.L.activeCONTI GREEN ENERGY SRLdissolvedDELAZERO SRLdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
PHOENIX CATALYST S.R.L.Shared officer / director · 6 share thisPHOENIX CERES S.R.L.Shared officer / director · 6 share thisSTUPINA GREEN POWER S.R.L.Shared officer / director · 6 share thisCONTI GREEN ENERGY SRLShared officer / director · 6 share thisPHOENIX NEST S.R.L.Shared officer / director · 6 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
DONATO MAURIELLOadministrator—ONRC registry
MARIO TOCCOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTI GREEN ENERGY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100