Key facts
activePANEL SISTEM ENERGY SRL
ro_onrc
J04/982/2010
ro_onrc
active
ro_onrc
2010-12-06
ro_onrc
Str. SÂNZIENELOR 15, 0 Municipiul Bacău, Bacău
ro_onrc
Company dossier
PANEL SISTEM ENERGY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalACTIV BACENERGY SRLAMPER ENERGY SRLAVAILABLE ENERGY SRLBIOCLEAN ENERGY SRLBIOGAS ENERGY SRLBIOSTAR ENERGY SRLBLOK ENERGY SRLBRINGING ENERGY SRLCONSTENERGY SRLECOVOLT ENERGY SRLENERGY ASSOCIATION SRLEXPERT ENERGY INTERNAŢIONAL SRLFOTO SISTEM ENERGY SRLGENERATE ENERGY SRLJERANEAS SRLJUST ENERGY SRLLATEST ENERGY SRLONLY ENERGY SRLPANEL ENERGY SRLPHAESUN ENERGY SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SOFRONIE CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100