DOSSIERS / BUTIMANU POWER STATION S.R.L.
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Company dossier

BUTIMANU POWER STATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J2022001873234 · J2022001873234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUTIMANU POWER STATION S.R.L.
ro_onrc
J2022001873234
ro_onrc
active
ro_onrc
2022-03-18
ro_onrc
PIPERA 1/VIA, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFEA GLOBAL S.R.L.activeAMORIA DEV S.R.L.activeBLUE CITY ACADEMY S.R.L.activeBLUE CITY HOLDING S.R.L.activeBLUE CITY MEDICAL&RESEARCH S.R.L.activeBLUE CITY PROPERTY MANAGEMENT S.R.L.activeBLUE CITY REAL ESTATE S.R.L.activeBLUE CITY UTILITIES S.R.L.activeBLUE ENERGY POWER S.R.L.activeBOSE 4 MANAGEMENT S.R.L.activeBUTIMANU POWER S.R.L.activeEVER READY RENEWABLE SRLactiveEVT 111 SISTEM ENERGO S.R.L.activeEVT 34 ENERGY S.R.L.activeEVT 369 FUSION POWER S.R.L.activeEVT 43 POWER S.R.L.activeIESGROUP S.R.L.activeLEISURE VENTURE S.R.L.activeOMEGA POWER STATION S.R.L.activeREALTY PLUS IMOBILIARE S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
DIVERTILAND OPERATION SRLadministrator—ONRC registry
POULAKIS ALEXANDROS PASTORreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100