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Company dossier

AJ RENEWABLES ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J2022024412407 · J2022024412407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAJ RENEWABLES ELECTRIC S.R.L.

ro_onrc

RegistrationJ2022024412407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-15

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 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 ENERGY ROMANIA 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

1 people

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

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100