DOSSIERS / HORIZON POWER S.R.L.
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Company dossier

HORIZON POWER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J2022003864135 · J2022003864135 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
HORIZON POWER S.R.L.
ro_onrc
J2022003864135
ro_onrc
active
ro_onrc
2022-10-25
ro_onrc
TOMIS 480, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

1 people
NameRoleFromSource
MREJERU CĂTĂLINadministratorONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-10-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100