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Company dossier

2A DEFI SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J2022001621134 · J2022001621134 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name2A DEFI SERVICES S.R.L.

ro_onrc

RegistrationJ2022001621134

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-16

ro_onrc

Registered addressMAMAIA 175, 900565 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2A MAISON PRIVEE S.R.L.active AENRO ENERGY HOLDING S.R.L.active AMA NEXT CONCEPT S.R.L.active BIHARIA UNLIMITED ENERGY S.R.L.active CONTAINER NETWORK AGENCY S.R.L.active DELENI PV POWER PLANT S.R.L.active DELENI WIND ENERGY S.R.L.active ECO ENERGY RENEWABLE S.R.L.active ECO SOLAR POWER S.R.L.active ECO SOURCE ENERGY S.R.L.active ELITE POWER S.R.L.active ENDLESS SUN POWER S.R.L.active EU VISION ENERGY S.R.L.active FORMAG SRLactive GREEN EARTH INDUSTRY S.R.L.active GREEN ENERGY DYNAMIC S.R.L.active GREEN ENERGY PLANET S.R.L.active GREEN ENERGY RENEWABLE S.R.L.active GREEN ENERGY VISION S.R.L.active MEDFREIGHT S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
ALDEA ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100