DOSSIERS / KSSS CLEAN ENERGY S.R.L.
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KSSS CLEAN ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J12_1519_2012 · J12/1519/2012 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
KSSS CLEAN ENERGY S.R.L.
ro_onrc
J12/1519/2012
ro_onrc
liquidation
ro_onrc
2012-06-06
ro_onrc
21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTSEN CONSULTING S.R.L.activeALICETER SRLdissolvedANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolvedBELARICE TAILOR SRL-DliquidationBETON REZIST TRANSILVANIA SRLactiveBOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCF & CO STEEL GROUP S.R.L.dissolvedCGC ONLINE MEDIA SERVICES SRLdissolvedCHERMIHLINE KPKT S.R.L.dissolvedCLAGAFI MOBILE SRLactiveCOSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIV ALLPASSAT S.R.L.liquidationDOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCTORLENS S.R.L.activeECHO USE SRLdissolvedF.A.C. ESTATE HOLDINGS S.R.L.liquidationFARMER S.R.L.active

+47 more

Connections

1 link
Shared operator — likely the same administrator
AERODRONIX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŞIMON ROMELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100