DOSSIERS / ENERGO SONNE S.R.L.
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Company dossier

ENERGO SONNE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J11_444_2020 · J11/444/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGO SONNE S.R.L.
ro_onrc
J11/444/2020
ro_onrc
active
ro_onrc
2020-09-23
ro_onrc
SFÎNTU GHEORGHE 1, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DARA SOLAR INVESTMENT S.R.L.activeIAZ GREEN STORAGE S.R.L.activeOPTIMUM GREEN SOURCES S.R.L.activeORAVITA POWER PARK S.R.L.activePOTOC POWER PARK S.R.L.activeREAL GREEN ENERGY S.R.L.activeSOLAS ELECTRICITY S.R.L.activeSOUTH WIND ENERGY S.R.L.activeSUN SOURCES S.R.L.activeTERACON SRLactiveTERRA WATT POWER S.R.L.activeTERRA WIND POWER S.R.L.activeTOPLEŢ ENERGY SRLactiveTOPLET POWER PARK S.R.L.activeTOPWIND ENERGY S.R.L.activeWEST POWER INVESTMENTS S.R.L.activeWIND ENERGY GREEN PARK S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHEORGHIU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100