DOSSIERS / SOLAR ENERGY INNOVATION S.R.L.
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Company dossier

SOLAR ENERGY INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J2021003048138 · J2021003048138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLAR ENERGY INNOVATION S.R.L.
ro_onrc
J2021003048138
ro_onrc
active
ro_onrc
2021-09-10
ro_onrc
MAMAIA 175, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALDEA ALEXANDRUadministrator—ONRC registry
HENDLER TZVIadministrator—ONRC registry
ISMAN ISAAC JOSEPHadministrator—ONRC registry
MEIR NITAYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100