DOSSIERS / ENERGO SAL 1 SRL
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ENERGO SAL 1 SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J5_1839_2012 · J5/1839/2012 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
ENERGO SAL 1 SRL
ro_onrc
J5/1839/2012
ro_onrc
liquidation
ro_onrc
2012-10-29
ro_onrc
JEAN CALVIN 9, 410210 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

29 total
ADCFT SRLdissolvedADSCF SRLdissolvedAKABE TRANSPORT SRLdissolvedAS EUROEXPERT ACCOUNTING S.R.L.activeCONCENTRIC SOLUTION S.R.L.inactiveCORANA PROIECT SRLactiveDENOVO&CONCEPT S.R.L.dissolvedDRIMEX SOLAR SRLdissolvedENERGO CEF SRLliquidationEURO BORZ S.R.L.activeFILIDEA & CONCEPT S.R.L.dissolvedGABCONSTRUCT IMPEX SRLdissolvedJ2F SOGECO S.R.L.dissolvedJOBARAT INFINIT SRLdissolvedKING-CAROL AQUA SRLdissolvedKOTUC CONSULT SRLactiveMAGDAL ECO AUTO SRLactiveMECHRO AIR DIFFUSION SRLactiveMOTORING SRLdissolvedNATEA TRANS SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALBERT IOANadministrator—ONRC registry
ZABRANSKY PETERadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGO CEF SRL · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100