DOSSIERS / PUNTO GREEN ENERGY SRL
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Company dossier

PUNTO GREEN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J12_668_2012 · J12/668/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUNTO GREEN ENERGY SRL
ro_onrc
J12/668/2012
ro_onrc
active
ro_onrc
2012-03-13
ro_onrc
BUCUREŞTI 16, 400138 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCUR DAN FLORINadministrator—ONRC registry
GUARALDI ENZOadministrator—ONRC registry
SEMPROLI PIERPAOLOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100