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Company dossier

ESPE SUNPARC DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-10-18
KYBE ID: RO-J02_1213_2011 · J02/1213/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameESPE SUNPARC DEVELOPMENTS SRL

ro_onrc

RegistrationJ02/1213/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-10-18

ro_onrc

Registered addressStr. MITROPOLIT ANDREI ŞAGUNA 1-3, 310036 Municipiul Arad, Arad

ro_onrc

Companies at this address

9 total

CHIŞINEU ENERGY SRLdissolved CRIŞ SUNENERGY SRLdissolved GREY ENERGY SRLdissolved OLARI SUNENERGY SRLdissolved PURPLE ENERGY SRLdissolved RAINBOW ENERGY SRLdissolved SINTEA ENERGY SRLdissolved SOCODOR ENERGY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MACEA SUNENERGY SRLShared officer / director · 10 share this GRĂNICERI ENERGY SRLShared officer / director · 10 share this ESPE EAST ONE S.R.L.Shared officer / director · 10 share this SÂNMARTIN ENERGY SRLShared officer / director · 10 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

3 people

Name	Role	From	Source
MENEGHETTI ENRICO	administrator	—	ONRC registry
MENEGHETTI ROBERTO	administrator	—	ONRC registry
OPRIŞ ADRIAN - GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100