DOSSIERS / IAZ GREEN STORAGE S.R.L.
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Company dossier

IAZ GREEN STORAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J2022000688114 · J2022000688114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAZ GREEN STORAGE S.R.L.
ro_onrc
J2022000688114
ro_onrc
active
ro_onrc
2022-09-16
ro_onrc
SFÎNTU GHEORGHE 1, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DARA SOLAR INVESTMENT S.R.L.activeENERGO SONNE S.R.L.activeOPTIMUM GREEN SOURCES S.R.L.activeORAVITA POWER PARK S.R.L.activePOTOC POWER PARK S.R.L.activeREAL GREEN ENERGY S.R.L.activeSOLAS ELECTRICITY S.R.L.activeSOUTH WIND ENERGY S.R.L.activeSUN SOURCES S.R.L.activeTERACON SRLactiveTERRA WATT POWER S.R.L.activeTERRA WIND POWER S.R.L.activeTOPLEŢ ENERGY SRLactiveTOPLET POWER PARK S.R.L.activeTOPWIND ENERGY S.R.L.activeWEST POWER INVESTMENTS S.R.L.activeWIND ENERGY GREEN PARK S.R.L.active

People with significant control

2 people
NameRoleFromSource
BULIGA DINU-VASILEadministrator—ONRC registry
MREJERU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100