DOSSIERS / LJG GREEN SOURCE ENERGY ALPHA S.R.L.
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LJG GREEN SOURCE ENERGY ALPHA S.R.L.

ONRC · COMPANY · INCORPORATED 2011-01-10
KYBE ID: RO-J2011000166405 · J2011000166405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LJG GREEN SOURCE ENERGY ALPHA S.R.L.
ro_onrc
J2011000166405
ro_onrc
active
ro_onrc
2011-01-10
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLactiveADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLactiveADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLactiveAMD ADVANCED MICRO DEVICES (ROU) S.R.L.activeAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLactiveAPPNOVATION TECHNOLOGIES S.R.L.activeAQUAS WELDING AND FIXING SRLactiveARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

People with significant control

3 people
NameRoleFromSource
KATARZYNA HELENA PROKOPadministrator—ONRC registry
RODRIGUEZ PRADO DAMIAN OSCARadministrator—ONRC registry
COZACHEVICI ANDREI VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100