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Company dossier

EUROPEAN ENERGY CONSTRUCTION ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J40_9788_2023 · J40/9788/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEUROPEAN ENERGY CONSTRUCTION ROMANIA S.R.L.

ro_onrc

RegistrationJ40/9788/2023

ro_onrc

Statusactive

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Incorporated2023-05-25

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Registered addressFLOREASCA 218, Bucureşti Sectorul 1, Bucureşti

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Companies at this address

5 total

BAGULU & CO S.R.L.active DUNWELL INVESTMENTS S.R.L.active EE SUN PRO SIGMA S.R.L.active LOGISTIC PARK TIM S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

EE SUN PRO SIGMA S.R.L.Shared registered address · 5 share this LOGISTIC PARK TIM S.R.L.Shared registered address · 5 share this BAGULU & CO S.R.L.Shared registered address · 5 share this DUNWELL INVESTMENTS S.R.L.Shared registered address · 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

Name	Role	From	Source
JENS-PETER ZINK	administrator	—	ONRC registry
KNUD ERIK ANDERSEN	administrator	—	ONRC registry
MICHAEL VIBERG PEDERSEN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100