DOSSIERS / TRAGEF FUEL DISTRIBUTION SRL
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TRAGEF FUEL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-01-23
KYBE ID: RO-J40_739_2015 · J40/739/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRAGEF FUEL DISTRIBUTION SRL
ro_onrc
J40/739/2015
ro_onrc
dissolved
ro_onrc
2015-01-23
ro_onrc
TIMIŞULUI 24, 12416 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GEFLOTRA ENERGY CO SRLShared registered address · 2 share thisGEFLOTRA ENERGY CO SRLShared officer / director · 4 share thisNEW GREEN ENERGY TOTAL SRLShared officer / director · 4 share thisGEFLOTRA ENERGY CO SRLShared officer / director · 4 share thisUMWELT BAU SRLShared officer / director · 5 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

3 people
NameRoleFromSource
ANGHELESCU DANIEL ANGELOadministrator—ONRC registry
DOBRE CONSTANTINAadministrator—ONRC registry
MOROȘAN MIHAI-VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100