DOSSIERS / LIGHT ENERGY TWO SRL
← SearchExport PDF
Company dossier

LIGHT ENERGY TWO SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J12_1831_2011 · J12/1831/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGHT ENERGY TWO SRL
ro_onrc
J12/1831/2011
ro_onrc
active
ro_onrc
2011-07-13
ro_onrc
P-ţa 1 DECEMBRIE 1918 3, 401094 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGREA ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100