DOSSIERS / FOTON POWER ENERGY S.R.L.
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FOTON POWER ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-J2021000299133 · J2021000299133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOTON POWER ENERGY S.R.L.
ro_onrc
J2021000299133
ro_onrc
active
ro_onrc
2021-02-01
ro_onrc
GRIGORE ALEXANDRESCU 9, 10621 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IOANITESCU MIHAIadministrator—ONRC registry
LAHMAN OANA EUGENIAadministrator—ONRC registry
STANCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100