DOSSIERS / NECALUXAN SOLTHREE S.R.L.
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NECALUXAN SOLTHREE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-02
KYBE ID: RO-J18_1007_2021 · J18/1007/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NECALUXAN SOLTHREE S.R.L.
ro_onrc
J18/1007/2021
ro_onrc
active
ro_onrc
2021-09-02
ro_onrc
DUMITRU FRUMUŞEANU 14, 210107 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CATNEGRILUC ENERGY S.R.L.activeCHOOSE RENEWABLE ENERGY S.R.L.activeELECTRIC POWER CONVERSION S.R.L.activeENERGY PRODUCTION & STORAGE S.R.L.activeENERGY STORAGE SYSTEMS S.R.L.activeGEKKO & NEKA INVEST SRLactiveGREEN ENERGY STABILITY S.R.L.activeLUNEGRIKAT INVEST TWO S.R.L.activeNEGRICIOIU ION-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveRECONVERT ENERGY INVEST S.R.L.activeSOLAR ENERGY CONVERTION S.R.L.activeSOLAR ENERGY VISION S.R.L.activeVIATERA SRLactiveVOLTAIC ENERGY CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
CHAO XUadministrator—ONRC registry
MUTU FLORIN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100