DOSSIERS / ACV SOLAR TECHNOLOGY SRL
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ACV SOLAR TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J2022020225405 · J2022020225405 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACV SOLAR TECHNOLOGY SRL
ro_onrc
J2022020225405
ro_onrc
dissolved
ro_onrc
2022-10-11
ro_onrc
DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI SILO LOGISTIC SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeBOUTIQUE MALL SRLactiveCANADIAN NUCLEAR PARTNERS S.A.activeCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCERTA VICTORIA SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMCRIS ENERGY S.R.L.activeCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

4 people
NameRoleFromSource
BÂRZEA IOANadministrator—ONRC registry
CĂVESCU RĂZVAN-OVIDIUadministrator—ONRC registry
LUPȘAN CARMENadministrator—ONRC registry
ZAINEA MIHALACHEreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACV SOLAR TECHNOLOGY S.A. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100