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Company dossier

PURE ENERGY TSV PVP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J2023001939160 · J2023001939160 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePURE ENERGY TSV PVP S.R.L.

ro_onrc

RegistrationJ2023001939160

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-18

ro_onrc

Registered addressBUCUREŞTI 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.active GEPRJ PVP S.R.L.active GREEN CITY TSV PVP S.R.L.active GREEN ENERGY TSV PVP S.R.L.active GREEN LIFE TSV PVP S.R.L.active GREEN RENEN TSV PVP S.R.L.active GREEN SUN TSV PVP S.R.L.active GREEN VILLAGE TSV PVP S.R.L.active LAPIS INVEST CONSTRUCT S.R.L.active MGE PVP S.R.L.active MMNCD HA S.R.L.active MRSE PVP S.R.L.active PARKING CRAIOVA S.R.L.active PIER HOLDING S.R.L.active PIER IP MANAGEMENT S.R.L.active PIER PROPERTY S.R.L.active PROENREN PVP S.R.L.active PVP PROJECT THREE S.R.L.active QCR2 WASH S.R.L.active QDEP WASH S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
STANCIU IONICA	administrator	—	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