DOSSIERS / ACTIW SUPERWATT FOTOVOLTAICE S.R.L.
← SearchExport PDF
Company dossier

ACTIW SUPERWATT FOTOVOLTAICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J12_1062_2023 · J12/1062/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIW SUPERWATT FOTOVOLTAICE S.R.L.
ro_onrc
J12/1062/2023
ro_onrc
active
ro_onrc
2023-03-07
ro_onrc
FÂNTÂNELE 40, 400321 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIV MEGAWATT BUSINESS S.R.L.activeACTIV MEGAWATT - ENERGY4YOU S.R.L.activeANMADI SRLactiveARTVIVUM S.R.L.activeBUZURAWATT S.R.L.activeCLINICA DE APARATURĂ S.R.L.activeD&G SAFE TRANSPORT S.R.L.activeD&G SPEED BROTHERS S.R.L.activeHEODOI S.R.L.activeNIRREN ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMILE IN THE CITY S.R.L.activeSTOCARE S.R.L.activeSTUTLEXTRANS SRLactiveTRIF CODRUȚA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASIWATT S.R.L.activeVIONOR & DEM S.R.L.active

People with significant control

1 people
NameRoleFromSource
ARON EMANOILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100