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REGENERGY SRL

ONRC · COMPANY · INCORPORATED 2010-10-04
KYBE ID: RO-J04_810_2010 · J04/810/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGENERGY SRL
ro_onrc
J04/810/2010
ro_onrc
active
ro_onrc
2010-10-04
ro_onrc
Str. SÂNZIENELOR 15, 0 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIV BACENERGY SRLactiveAMPER ENERGY SRLactiveAVAILABLE ENERGY SRLactiveBIOCLEAN ENERGY SRLactiveBIOGAS ENERGY SRLactiveBIOSTAR ENERGY SRLactiveBLOK ENERGY SRLactiveBRINGING ENERGY SRLactiveCONSTENERGY SRLactiveECOVOLT ENERGY SRLactiveENERGY ASSOCIATION SRLactiveEXPERT ENERGY INTERNAŢIONAL SRLactiveFOTO SISTEM ENERGY SRLactiveGENERATE ENERGY SRLactiveJERANEAS SRLactiveJUST ENERGY SRLactiveLATEST ENERGY SRLactiveONLY ENERGY SRLactivePANEL ENERGY SRLactivePANEL SISTEM ENERGY SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
EPURE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100