DOSSIERS / PHOTON ENERGY ROMANIA S.R.L.
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PHOTON ENERGY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-20
KYBE ID: RO-J2020005236408 · J2020005236408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHOTON ENERGY ROMANIA S.R.L.
ro_onrc
J2020005236408
ro_onrc
active
ro_onrc
2020-05-20
ro_onrc
JIULUI 8, 13219 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BRENTFORD SOLAR S.R.L.activeCAMBERWELL SOLAR S.R.L.activeCHESHAM SOLAR S.R.L.activeCREAWELL S.R.L.activeDEPTFORD SOLAR S.R.L.activeDY CONCEPT LIFE S.R.L.activeDY HEALTH S.R.L.activeDY PHARMA S.R.L.activeELBA SOLAR SRLactiveFAGET SOLAR FIVE S.R.L.activeFAGET SOLAR FOUR S.R.L.activeFAGET SOLAR THREE S.R.L.activeGREENFORD SOLAR S.R.L.activeGUTLEAD S.R.L.activeHARLOW SOLAR S.R.L.activeHIGH-TECH SYSTEMS & SOFTWARE SRLactiveHOLLOWAY SOLAR S.R.L.activeLANCASTER SOLAR S.R.L.activeMEGA TRANS LOGISTIC SRLactiveMOORGATE SOLAR S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
GEORG HOTARadministrator—ONRC registry
LAURU EUGEN BĂDIȚĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100