DOSSIERS / KWH S.R.L.
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KWH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-18
KYBE ID: RO-J2019003571350 · J2019003571350 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KWH S.R.L.
ro_onrc
J2019003571350
ro_onrc
active
ro_onrc
2019-09-18
ro_onrc
LUGOJULUI, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Companies at this address

21 total
ACC FUTURO VERDE SRLdissolvedBANAT REIFEN SRLactiveCHIŞINEU ENERGY SRLdissolvedCRIŞ SUNENERGY SRLdissolvedDUE ELLE TIMIS ONE SRLdissolvedDUE ELLE TIMIS THREE SRLdissolvedESPE SUNPARC DEVELOPMENTS SRLdissolvedGRĂNICERI ENERGY SRLdissolvedGREY ENERGY SRLdissolvedLOVRIN 2 ENERGIA S.A.activeMACEA SUNENERGY SRLdissolvedOLARI SUNENERGY SRLdissolvedPURPLE ENERGY SRLactiveRAINBOW ENERGY SRLdissolvedSÂNMARTIN ENERGY SRLdissolvedSINERGETICA RO SRLdissolvedSINTEA ENERGY SRLdissolvedSOCODOR ENERGY SRLdissolvedTIM EUROSEI ENERGIA SRLdissolvedVIDEO PLAY STREAMING SERVICE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
PĂŞCUŢ IOAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100