DOSSIERS / TOPLET POWER PARK S.R.L.
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Company dossier

TOPLET POWER PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-30
KYBE ID: RO-J11_785_2019 · J11/785/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPLET POWER PARK S.R.L.
ro_onrc
J11/785/2019
ro_onrc
active
ro_onrc
2019-10-30
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.activeENERGO SONNE 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 SRLactiveTOPWIND 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