DOSSIERS / ALERION RENEWABLE RO S.R.L.
← SearchExport PDF
Company dossier

ALERION RENEWABLE RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J2023013739408 · J2023013739408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ALERION RENEWABLE RO S.R.L.
ro_onrc
J2023013739408
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
FLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

85 total

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

ACORDO ICSM SRLactiveALERION CLEAN POWER RO S.R.L.activeALERION ENERGY RO S.R.L.activeALERION RACARI S.R.L.activeALERION SERVICE RO S.R.L.activeALGOTECH CUSTOMER EXPERIENCE S.R.L.activeAMBIEZ S.R.L.activeBEAUTY ROUTINE STUDIO S.R.L.activeBEST LANGUAGE EXPERTS SRLdissolvedBISALTA SRLactiveBSOG ENERGY ALBA S.R.L.activeBSOG ENERGY S.R.L.activeBSOG HOLDING ACTIVITY S.A.activeCEVEDALE S.R.L.activeCHEP POOLING SERVICES ROMANIA SRLactiveCOMPUTAS DEVELOPMENT CENTER SRLactiveCONTI ENERGIE VERDE S.R.L.activeCONTI GREEN ALLIANCE SRLdissolvedCONTI GREEN ENERGY SRLdissolvedDELAZERO SRLdissolved

+65 more

Connections

6 links
Shared operator — likely the same administrator
ALERION CLEAN POWER RO S.R.L.Shared officer / director · 7 share thisFRI-EL Germany GmbHShared officer / director · 7 share thisSTUPINA GREEN POWER S.R.L.Shared officer / director · 7 share thisALERION ENERGY RO S.R.L.Shared officer / director · 7 share thisOMNIAGRO SRLShared officer / director · 7 share thisSky Alps Europe s. r. o.Shared officer / director · 7 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
GOSTNER JOSEFadministrator—ONRC registry
MAURIELLO ANGELOadministrator—ONRC registry
MAURIELLO DONATOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALERION ROMANIA S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100