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Company dossier

NAXXAR ENERGY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J2022018087408 · J2022018087408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNAXXAR ENERGY ROMANIA S.R.L.

ro_onrc

RegistrationJ2022018087408

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-13

ro_onrc

Registered addressFLOREASCA 246 C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AJ RENEWABLES AGNITA VERDE S.R.L.active AJ RENEWABLES CLEAN FUTURE S.R.L.active AJ RENEWABLES ELECTRIC S.R.L.active AMS TALENT SEARCH ACCELERATE S.R.L.active BENFRI GREEN ENERGY S.R.L.active CHULPAN SOLAR ENERGY S.R.L.active CMB HAD ENERGY S.R.L.active FITOUT SOLUTIONS SRLactive FLANCO RETAIL SAactive FLORIA DIGITAL S.R.L.active GEBELEIZIS EOLIAN S.R.L.active INTERCEREAL TRADING S.R.L.active IONOS S.R.L.active ISTRIS S.R.L.active MAPA RENEWABLES S.R.L.active MARTIN OIL ENERGY S.R.L.active MARVELL TECHNOLOGY ROMANIA S.R.L.active NAXXAR ENERGY ROMANIA DEVELOPMENT AND OPERATION S.R.L.active NAXXAR RENEWABLE ENERGY DEVELOPMENT S.R.L.active NAXXAR SOLAR ENERGY PROJECT ANATOLA S.R.L.active

+15 more

People with significant control

2 people

Name	Role	From	Source
CLAUS MARTEN BRODERSEN	administrator	—	ONRC registry
GERHARD KAISER	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100