KYBE — See who's really behind any company

Company dossier

IESGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-21
KYBE ID: RO-J2023004739239 · J2023004739239 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIESGROUP S.R.L.

ro_onrc

RegistrationJ2023004739239

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-21

ro_onrc

Registered addressPIPERA 1/VIA, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFEA GLOBAL S.R.L.active AMORIA DEV S.R.L.active BLUE CITY ACADEMY S.R.L.active BLUE CITY HOLDING S.R.L.active BLUE CITY MEDICAL&RESEARCH S.R.L.active BLUE CITY PROPERTY MANAGEMENT S.R.L.active BLUE CITY REAL ESTATE S.R.L.active BLUE CITY UTILITIES S.R.L.active BLUE ENERGY POWER S.R.L.active BOSE 4 MANAGEMENT S.R.L.active BUTIMANU POWER S.R.L.active BUTIMANU POWER STATION S.R.L.active EVER READY RENEWABLE SRLactive EVT 111 SISTEM ENERGO S.R.L.active EVT 34 ENERGY S.R.L.active EVT 369 FUSION POWER S.R.L.active EVT 43 POWER S.R.L.active LEISURE VENTURE S.R.L.active OMEGA POWER STATION S.R.L.active REALTY PLUS IMOBILIARE S.R.L.active

+5 more

People with significant control

2 people

Name	Role	From	Source
VENUS CAPITAL INVESTMENT S.R.L.	administrator	—	ONRC registry
POULAKIS ALEXANDROS PASTOR	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100