DOSSIERS / VALEXA ENERGY GRĂDINILE SRL
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VALEXA ENERGY GRĂDINILE SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J40_7308_2012 · J40/7308/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALEXA ENERGY GRĂDINILE SRL
ro_onrc
J40/7308/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
IREŞTI 10, 13272 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALCHEMY BIOSYNTEC S.R.L.activeFERGUS GREEN INVESTMENT SRLactiveMERLIN BUSINESS CONSULTING SRLactiveR & S FUTURE BUSINESS SRLactiveVALEXA ENERGY COTEANA SRLactiveVALEXA ENERGY DRAGALINA SRLactiveVALEXA ENERGY DUMBRAVA SRLactiveVALEXA ENERGY GĂUJANI SRLactiveVALEXA ENERGY JIMBOLIA SRLactiveVALEXA ENERGY MIZIL SRLactiveVALEXA ENERGY MOZĂCENI SRLactiveVALEXA ENERGY SĂHĂTENI SRLactiveVALEXA ENERGY SPRÂNCENATA SRLactiveVALEXA ENERGY STĂNEŞTI GHIZDARU SRLactiveVERTICAL INTEGRATIONS SRLactive

People with significant control

1 people
NameRoleFromSource
MIRICĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100