DOSSIERS / GREEN ENERGY TSV PVP S.R.L.
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GREEN ENERGY TSV PVP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-10
KYBE ID: RO-J2023001486167 · J2023001486167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREEN ENERGY TSV PVP S.R.L.
ro_onrc
J2023001486167
ro_onrc
active
ro_onrc
2023-07-10
ro_onrc
BUCUREŞTI 113, 207450 Sat Pieleşti, Comuna Pieleşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ECOMINERAL SISTEM CONSTRUCT S.R.L.activeGEPRJ PVP S.R.L.activeGREEN CITY TSV PVP S.R.L.activeGREEN LIFE TSV PVP S.R.L.activeGREEN RENEN TSV PVP S.R.L.activeGREEN SUN TSV PVP S.R.L.activeGREEN VILLAGE TSV PVP S.R.L.activeLAPIS INVEST CONSTRUCT S.R.L.activeMGE PVP S.R.L.activeMMNCD HA S.R.L.activeMRSE PVP S.R.L.activePARKING CRAIOVA S.R.L.activePIER HOLDING S.R.L.activePIER IP MANAGEMENT S.R.L.activePIER PROPERTY S.R.L.activePROENREN PVP S.R.L.activePURE ENERGY TSV PVP S.R.L.activePVP PROJECT THREE S.R.L.activeQCR2 WASH S.R.L.activeQDEP WASH S.R.L.active

+25 more

People with significant control

3 people
NameRoleFromSource
ȘERBAN FLAVIANadministrator—ONRC registry
STANCIU IONICAadministrator—ONRC registry
CHERCIU ȘTEFANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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