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Company dossier

AJ RENEWABLES GREEN ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J2022021713408 · J2022021713408 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAJ RENEWABLES GREEN ENERGY S.R.L.

ro_onrc

RegistrationJ2022021713408

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-10-31

ro_onrc

Registered addressFLOREASCA 246C, 14476 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAYWA R.E. ROMANIA S.R.L.active CLEAN PV ENERGY S.R.L.active DAROGAS OIL DISTRIBUTION S.R.L.active ELYNK MGA S.R.L.active ENERGY FORCE ONE S.R.L.active FIRST LINE PROTECTION S.R.L.active FPC FLOR S.R.L.active GLORIA BUSINESS S.R.L.active LIDEA ROMANIA S.R.L.active LUMINA SOLAR S.R.L.active MAGNOR HOLDING S.A.active MAGNOR LOGISTICS S.R.L.active MIMAS ROMANIA S.R.L.active POWER SOLAR ELECTRICITY S.R.L.liquidation RAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolved SOLWEC RENEWABLE ENERGY S.R.L.active SPOWER PROJECT ALPHA S.R.L.active SUNJIU ENERGY S.R.L.active SYDUS CONSULTING SRLactive ZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
STAN ANDREEA - VASILICA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ RENEWABLES CLEAN ENERGY S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100