DOSSIERS / ALTERNATIVE CLEAN ENERGY SYSTEMS 2008 SRL
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ALTERNATIVE CLEAN ENERGY SYSTEMS 2008 SRL

ONRC · COMPANY · INCORPORATED 2009-01-09
KYBE ID: RO-J03_19_2009 · J03/19/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTERNATIVE CLEAN ENERGY SYSTEMS 2008 SRL
ro_onrc
J03/19/2009
ro_onrc
active
ro_onrc
2009-01-09
ro_onrc
Str. NEGRU VODĂ 164, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BOGDANA SRLactiveCARAIMAN RALY COM SRLactiveCENTRUL DE PROMOVARE A COMERŢULUI EXTERIOR-BRIDGE SRLactiveCICU HELSSY ÎNTREPRINDERE INDIVIDUALĂactiveCLIMA COND SRLactiveDAMIANI SRLactiveDIACONESCU CRISTIANA GERMAIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEBRO IMPORTACION SRLactiveECO-MIVA SRLactiveENO AGRIMAR GRUI SRLactiveEPURE ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveEUROCONSTRUCT TEAM 2000 SRLactiveGARDA PARTNERS EMI SRLactiveÎNCĂ NU ŞTIU TOTUL SRLactiveIRINA MARIA IMPEX SRLactiveIRINA REBECA SRLactiveKAPITAN SYSTEMS 2004 SRLactiveLIMITED OF POWER SRLactiveM.A.M.A. MEDIA MUSCEL SRLactiveMUSCEL MEDIA TRUST SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
POP LIVIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP LIVIU (officer) matches PEP Liviu Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100