DOSSIERS / ELECTRIC ENERGY SRL
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ELECTRIC ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J52_360_2012 · J52/360/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRIC ENERGY SRL
ro_onrc
J52/360/2012
ro_onrc
dissolved
ro_onrc
2012-06-19
ro_onrc
VAPORULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

40 total
ABEL MAGICAL ENTERTAINMENT S.R.L.activeADI ȘI MARIA FROG S.R.L.dissolvedALEXANDERFISH SRLactiveANADEY CRIS TRANS S.R.L.activeANF CHIRIȚĂ TRANS SRLactiveBACAIM S.R.L.dissolvedBAKNIK TRANS SRLdissolvedBARBU PAULA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORTOSALON SRLactiveCAFT SARR SRLdissolvedCOLANG GEORGE-COSMIN PFAdissolvedCONSTANTIN ADRIAN BOGDAN PFAdissolvedCRISTIAN MARMURA S.R.L.activeEVA'S FISHING SHOP S.R.L.liquidationEXPERIAN TREASURE S.R.L.activeFEMINA PERFECT BODY S.R.L.activeGHERMAN ALIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBADAN CONSULTING S.R.L.activeIVAN LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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