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Company dossier

EAST SOLAR ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-10
KYBE ID: RO-J2018003601139 · J2018003601139 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEAST SOLAR ELECTRIC S.R.L.

ro_onrc

RegistrationJ2018003601139

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-10

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

153 total

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

6 SIGMA RISK CONSULTANTS S.R.L.inactive ADMIN SOLUTION SRLactive ADVAL ASSET MANAGEMENT SRLactive ADVAL PROPERTIES SRLdissolved AGRIVI S.R.L.active AIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTIactive AIUD INDUSTRIAL PARK S.R.L.active ALEF CONSULTING S.R.L.active ALPHA PROPERTY HOLDING S.R.L.active AMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive ANTFORCE S.R.L.inactive A.P. MINORITY SRLdissolved APOLLO INDUSTRIES S.R.L.active ARCADIA BRIDGE S.R.L.active ASPACE CO-SHARING SOLUTION SRLactive AUTOMOB TRADING S.R.L.active AVIATION MANAGEMENT INTERNATIONAL SRLactive B&B GAS ENERGY INVEST SRLliquidation BLOOMFIELD PARTNERS SRLactive BOREALIS POLYOLEFINS S.R.L.active

+133 more

Connections

3 links

Shared operator — likely the same administrator

SOLARFIX S.R.L.Shared officer / director · 4 share this ONLY 4 PROJECTS S.R.L.Shared officer / director · 4 share this SUN2ENERGY PARK S.R.L.Shared officer / director · 4 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
PETRE MIHAELA-ANGELICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100