DOSSIERS / INGKA INVESTMENTS RENEWABLE ENERGY ROMANIA S.R.L.
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INGKA INVESTMENTS RENEWABLE ENERGY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-30
KYBE ID: RO-J2023012170406 · J2023012170406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INGKA INVESTMENTS RENEWABLE ENERGY ROMANIA S.R.L.
ro_onrc
J2023012170406
ro_onrc
active
ro_onrc
2023-06-30
ro_onrc
UNIRII 165, 30133 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACC & TAX PARTNERS SRLactiveA.G. RADIO HOLDING SRLactiveAL IN MOTION LTD LONDRA SUCURSALA BUCUREȘTIactiveALLERGAN SRLactiveARCWIDE ROMANIA S.R.L.activeAYVENS SERVICE CENTER S.R.L.activeBEARINGPOINT SRLactiveBIROUL DE DETECTIVI PARTICULARI CORBUL SRLactiveBOLT SERVICES RO S.R.L.activeBUREAU VERITAS SERVICII S.R.L.activeBUREAU VERITAS S.R.L.activeBUTIMANU SOLAR 3 S.R.L.activeEDITURA HAC! BD SRLactiveEXIGER DILIGENCE TECH S.R.L.activeFABLEV COMPONENTS S.R.L.activeFABRICA DE CREDITE S.R.L.activeFORTUNA BET HOLDING SRLactiveFORTUNA BET SHOPS HOLDING SRLactiveGOPRO BUCHAREST SRLactiveHATTRICK BET SRLactive

+36 more

People with significant control

5 people
NameRoleFromSource
FREDERIK BARTELE DE JONGadministrator—ONRC registry
MALDA WILLEMadministrator—ONRC registry
MARINESCU IOANAadministrator—ONRC registry
MOISĂ CONSTANTIN-ADRIANadministrator—ONRC registry
SIMION IULIA-ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100