DOSSIERS / CIC GREEN ENERGY ALPHA S.R.L.
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CIC GREEN ENERGY ALPHA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-19
KYBE ID: RO-J2020010148406 · J2020010148406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIC GREEN ENERGY ALPHA S.R.L.
ro_onrc
J2020010148406
ro_onrc
active
ro_onrc
2020-08-19
ro_onrc
CETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A&A TOTAL SOLUTIONS&TRADING SRLactiveAPOLLONIO MEDICAL CENTER SRLactiveBIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactiveBULEANU URBAN DRIVE S.R.L.activeCATENACCI FC S.R.L.activeCIC GREEN ENERGY CONSULT S.R.L.activeCONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN BUSINESS SRLactiveCRISTIAN CRISAN ATELIER S.R.L.activeDEUS ENERGY CONSULTING S.R.L.activeDINO SHOP S.R.L.activeDOMARD ENGINEERING S.R.L.activeDUMBRAVA BESS FACILITY S.R.L.activeFAGECA SRLactiveFAGECA TRADE SRLactiveGAZOPTIM AC S.R.L.activeHYDROGEN ALPHA GREEN S.R.L.activeINFINITE DESIGN FURNITURE SRLactiveIOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIT AMEF S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
BĂNICĂ COSTIN-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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