DOSSIERS / EE&AE - EFICIENTA ENERGETICA SRL-D
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Company dossier

EE&AE - EFICIENTA ENERGETICA SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-28
KYBE ID: RO-J40_9255_2015 · J40/9255/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EE&AE - EFICIENTA ENERGETICA SRL-D
ro_onrc
J40/9255/2015
ro_onrc
active
ro_onrc
2015-07-28
ro_onrc
Constantin Brâncoveanu 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveENERGY FLUENCE S.R.L.activeFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE SOLUTION & MANAGEMENT SRLactiveGEPPETTO COLLECTIBLES SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPARK S.R.L.activeLAED TOP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
TOMA BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100