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Company dossier

A&R FAMOUS ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J9_724_2022 · J9/724/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameA&R FAMOUS ENERGY S.R.L.

ro_onrc

RegistrationJ9/724/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-09-14

ro_onrc

Registered addressMIORIŢEI 6, 810239 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

11 total

DAVID LOREDANA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved DOLLY NAILS SRLdissolved ERMISVAD S.R.L.active GOR GEOUS S.R.L.inactive ILIE MĂDĂLINA-TANIA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIȚĂ GH.DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive IUSTIN IMPORT AUTOMOBILE SI AMBARCATIUNI S.R.L.active LUNAVO S.R.L.active UDREA G. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved WEBSNAP S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

BOABAB RESORT S.R.L.Shared officer / director · 3 share this B&B CUISINE DELIVERY S.R.L.Shared officer / director · 3 share this INSTALBOZ COM SRLShared officer / director · 3 share this ARMONIA EVENTS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BĂDILĂ ANA-MARIA	administrator	—	ONRC registry
BARDĂ ROBERT-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100