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Company dossier

TINMAR GREEN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J2012001004408 · J2012001004408 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameTINMAR GREEN ENERGY SRL

ro_onrc

RegistrationJ2012001004408

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-07

ro_onrc

Registered addressFLOREASCA 246C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Tinmar Green Energy SRLgleif · J2012001004408 · active

Companies at this address

93 total

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

4R DANUBE ENERGY S.R.L.active AAA INTERTRADE IMPORT EXPORT CORPORATION 97 S.R.L.liquidation AJ BRAND REAL ESTATE SOCIETATE CU RASPUNDERE LIMITATĂactive AJ DATA CENTER S.R.L.active AJ RENEWABLES CLEAN ENERGY S.R.L.dissolved AJ RENEWABLES PROD-LIGHT S.R.L.dissolved AJ RENEWABLES VIITOR VERDE S.R.L.dissolved ALFA LAND SRLdissolved ALLSPACE INTERIORS S.R.L.active AMS ACCELERATE IT THROUGH PEOPLE S.R.L.active AMV SOLAR SRLactive AOT ENERGY S.R.L.active AOT SOLAR S.R.L.active APCOM IT DISTRIBUTION S.A.active APS INVESTMENTS S.A.R.L. LUXEMBOURG SUCURSALA BUCURESTIdissolved ARINNA DEVELOPMENT S.R.L.dissolved ATRADIUS CREDITO y CAUCION S.A. de SEGUROS y REASEGUROS, MADRID, SUCURSALA BUCURESTIactive BE THINK SOLVE EXECUTE RO SRLactive BITPANDA GMBH VIENA SUCURSALA BUCURESTIactive BOPP & REUTHER-ZIKESCH MAINTENANCE GROUP SRLdissolved

+73 more

Connections

1 link

Shared operator — likely the same administrator

ARINNA DEVELOPMENT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LOKERE IVAN FILIP	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100