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Company dossier

ENERGO INSTAL DAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J8_3549_2019 · J8/3549/2019 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameENERGO INSTAL DAN S.R.L.

ro_onrc

RegistrationJ8/3549/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-03

ro_onrc

Registered addressHĂRMANULUI 18A, 500240 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

38 total

ABOVE THE LINE S.R.L.dissolved ACHI TAX S.R.L.active AROMA CAFE BLANCHE S.R.L.active AV MAG S.R.L.active BACIU DAVID-ANDREI P.F.Aactive BEJ MARKET SRLactive BÎRSAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BSS FASTRIDE S.R.L.active CARU CU PIESE S.R.L.active CRAFT YARD S.R.L.dissolved CREATIVE FOUNDRY S.R.L.active DARK CLOUDS C & A SRLactive DOBRIŞAN DANIEL ÎNTREPRINDERE INDIVIDUALĂactive DOROFTEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMI FUN SRLactive GEOKLAM INTERNATIONAL S.R.L.active GREEN ENERGY MANAGEMENT S.R.L.dissolved HELEN BEAUTY CORNER S.R.L.active HOREA ALINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved IUS TALIONIS S.R.L.active

+18 more

Connections

1 link

Shared operator — likely the same administrator

ENERGO INSTAL DAN SRLShared officer / director · 2 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
GRIGORAȘ FELICIA IOANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGO INSTAL DAN SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100