DOSSIERS / TEP RENEWABLES SOLAR IALOMITA S.R.L.
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TEP RENEWABLES SOLAR IALOMITA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J2022008042239 · J2022008042239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TEP RENEWABLES SOLAR IALOMITA S.R.L.
ro_onrc
J2022008042239
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
MIRCEA ELIADE 16, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

21 total
AGE CONSULTING TEAM S.R.L.activeBELFIX SERVICE S.R.L.activeBEL RENEWABLE S.R.L.activeCARPATH LOGISTIC TEAM S.R.L.activeCIL & CODE S.R.L.activeCYBERDYNE SYSTEMS S.R.L.activeIDEI ŞI CONSTRUCŢII SRLactiveIM PHOTOGRAPHY PROJECT S.R.L.dissolvedJ BELMONTE HOLDING S.R.L.activeKINETIC RECOVERY S.R.L.dissolvedMESO MEDICAL COSMETICS S.R.L.activeMYTAXPROJECT.COM SRLactiveNOLO OPERATIONAL S.R.L.dissolvedNORCODE S.R.L.activePREFAB CONCRETE S.R.L.activeSAFE GEFCO TRANS S.R.L.activeSALEH LORENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEP IMPIANTO SOLAR GIURGENI S.R.L.activeTEP SOLAR IALOMITA EAST S.R.L.activeWEBZTER TEHNOLOGY SERVICES SRLactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
BELFIX DISTRIBUŢIE SRLShared officer / director · 12 share thisBELMONTE BUSINESS SERVICES SRLShared officer / director · 12 share thisTEP IMPIANTO SOLAR GIURGENI S.R.L.Shared officer / director · 12 share thisBEL RENEWABLE S.R.L.Shared officer / director · 12 share thisBELFIX DISTRIBUŢIE SRLShared officer / director · 12 share thisTEP SOLAR IALOMITA EAST S.R.L.Shared officer / director · 12 share thisIDEI ŞI CONSTRUCŢII SRLShared officer / director · 12 share thisBELFIX SERVICE S.R.L.Shared officer / director · 12 share thisJ BELMONTE HOLDING S.R.L.Shared officer / director · 12 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 12 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
BELMONTE ESTEVEZ JACOB ISRAELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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