Key facts
activeEE BERESTI WIND S.R.L.
ro_onrc
J2020010255405
ro_onrc
active
ro_onrc
2020-08-20
ro_onrc
FLOREASCA 218, 14473 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
EE BERESTI WIND S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAQUA CRIS VIVANTE SRLBEST HASHING SRLBETULA WIND S.R.L.CASTANEA WIND S.R.L.DUNWELL INDUSTRIAL BROKERAGE S.R.L.DUNWELL LAND BROKERAGE SRLEE AGRI SOLAR DEVELOPMENT ONE S.R.L.EE AGRI SOLAR DEVELOPMENT TWO S.R.L.EE DRAGALINA INDUSTRIES S.R.L.EE JORDBANK S.R.L.EE SEGARCEA INDUSTRIES S.R.L.EE SUN PRO ALPHA S.R.L.EE SUN PRO BETA S.R.L.EE SUN PRO DELTA S.R.L.EE SUN PRO EPSILON S.R.L.EE SUN PRO GAMMA S.R.L.EE SUN PRO IOTA S.R.L.EE SUN PRO KAPPA S.R.L.EE SUN PRO LAMBDA S.R.L.EE SUN PRO PV PP 2 S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KALAPODAS IOANNIS | administrator | — | ONRC registry |
| KNUD ERIK ANDERSEN | administrator | — | ONRC registry |
| THORVALD SPANGGAARD | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100