DOSSIERS / WEST POWER INVESTMENTS S.R.L.
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WEST POWER INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-27
KYBE ID: RO-J2023003837406 · J2023003837406 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
WEST POWER INVESTMENTS S.R.L.
ro_onrc
J2023003837406
ro_onrc
active
ro_onrc
2023-02-27
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.liquidation2B OPEN LOGISTICS SRLdissolvedADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.dissolvedALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLdissolvedANADIAG ROMANIA SRLdissolvedARETE CREATIVE STUDIO SRLdissolvedAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLliquidationBORG INDUSTRIAL DEVELOPMENT S.R.L.liquidationBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

Connections

11 links
Shared operator — likely the same administrator
EnerCap s.r.o.Shared officer / director · 12 share this1st Prague Scout Group - Junior, pobočný spolekShared officer / director · 12 share thisRezolv Energy s.r.o.Shared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share thisFIRST LOOK SOLUTIONS S.R.L.Shared officer / director · 12 share this1st Prague Scout Group - Senior, pobočný spolekShared officer / director · 12 share this1st Prague (Czech Republic) Scout Group z. s.Shared officer / director · 12 share thisREZOLV ENERGY S.R.L.Shared officer / director · 12 share thisMIDMAR CALLATIS S.R.L.Shared officer / director · 12 share thisCONSENSWIND S.R.L.Shared officer / director · 12 share thisENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HAMMOND ALASTAIR RICHARD KIRKMANadministrator—ONRC registry
NELEŠOVSKÀ MAGDAadministrator—ONRC registry
PAVEL MARIANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST POWER INVESTMENTS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAVEL MARIAN (officer) matches PEP Marian Pavel — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100