GREY:EDYYF - Post by User
Comment by
TriumphSpitSixon Mar 15, 2019 3:19pm
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Post# 29493045
RE:Search Energia here...couple results down
RE:Search Energia here...couple results down Hmm, interesting that a company who allegedly "has been in the renewable energy field for a number of years" would have registered their LLC just a few months ago on
11/13/2018...
This is beginning to feel very shell-gamey.
Reminds me of the RDX/Ridgeline scam from 2013-2015, centering around activities of CEO Dennis Danzik who it was found through the discovery phase of the litigation had created dozens of shell companies which he then used as the basis of false NRs about deals, JVs, distribution agreements, etc, to pump the price and dump shares.
Beginning to sound familiar? Misbrandt wrote:
https://egov.maryland.gov/BusinessExpress/EntitySearch