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Company dossier

SPOWER PROJECT DELTA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-05
KYBE ID: RO-J2022006366405 · J2022006366405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSPOWER PROJECT DELTA S.R.L.

ro_onrc

RegistrationJ2022006366405

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-05

ro_onrc

Registered addressING. GEORGE CONSTANTINESCU 4B SI 2-4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ACC ONE RESIDENCES GREEN S.R.L.active ACC ONE RESIDENCES LUX PRIME S.R.L.active ACC ONE RESIDENCES LUX PROXIMUS S.R.L.active AELACON S.R.L.dissolved APS PROPERTY INVESTMENTS S.R.L.active ARINC ROMANIA SRLactive AWIN ROMANIA S.R.L.dissolved EMMA SLEEP S.R.L.dissolved EVA IMPORT EXPORT SRLdissolved FL TECHNICS S.R.L.active FORVIS MAZARS ADVISORY SERVICES S.R.L.active FORVIS MAZARS CONSULTING S.R.L.active FORVIS MAZARS GLOBAL SERVICES S.R.L.active FORVIS MAZARS MANAGEMENT S.R.L.active FORVIS MAZARS ROMANIA S.R.L.active FORVIS MAZARS TAX CONSULTING S.R.L.active GECAD VENTURES ADVISORY SERVICES SRLdissolved GLOBE TREKKER S.R.L.active HALTA DENTA AGRICULTURA SRLactive HUMAN FINANCE S.R.L.dissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

SPOWER PROJECT BETA S.R.L.Shared officer / director · 2 share this SPOWER PROJECT GAMMA S.R.L.Shared officer / director · 5 share this greenergetic Energie Service Management GmbHShared officer / director · 5 share this greenergetic Energie Service Management GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BEKIR SAMI ACAR	administrator	—	ONRC registry
DIRK JORG LAMOTTKE	administrator	—	ONRC registry
MICHIEL PIETER ADRIAANSE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100