Key facts
activeSOUTH WIND DUMBRAVENI SRL
ro_onrc
J2011003897409
ro_onrc
active
ro_onrc
2011-03-31
ro_onrc
COMANA 4, 11274 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SOUTH WIND DUMBRAVENI SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalARLANDA S.R.L.AZALEE EVOLUTION S.R.L.BERGA S.R.L.BRAILA GREEN ENERGY S.R.L.CLEVER POWER S.R.L.ENERYX S.R.L.EOLICA DEL ESTE SRLEUROGIPSART SRLGREEN SHIFT S.R.L.INTOCO ATHR S.R.L.OX2 CONSTRUCTION AB STOCKHOLM SUCURSALA BUCURESTIOX2 TECHNICAL AND COMMERCIAL MANAGEMENT AB STOCKHOLM SUCURSALA BUCURESTIROLSTA S.R.L.SELF TRUST SOLAR S.R.L.SELF TRUST STORAGE S.R.L.SELF TRUST SUN S.R.L.SELF TRUST WIND S.R.L.SOUTH WIND SRLVELUNO S.R.L.ZERKECHU ENERGY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DIACONU PINŢEA LĂCRĂMIOARA | administrator | — | ONRC registry |
| TAFT MATTHIAS FLORIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100