KYBE — See who's really behind any company

Company dossier

LIGHTNING ENERGY SRL

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J40_9939_2008 · J40/9939/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIGHTNING ENERGY SRL

ro_onrc

RegistrationJ40/9939/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-06

ro_onrc

Registered addressStr. Târgu - Neamţ 32, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

COLTUL VERDE & CO SRLdissolved ERP SYSTEMS SRLactive ROBINHAUSE INVEST SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROBINHAUSE INVEST SRLShared registered address · 4 share this ERP SYSTEMS SRLShared registered address · 4 share this COLTUL VERDE & CO SRLShared registered address · 4 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

1 people

Name	Role	From	Source
RUSU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100