DOSSIERS / TEP RENEWABLES (CENTRAL & EASTERN EUROPE) S.R.L.
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TEP RENEWABLES (CENTRAL & EASTERN EUROPE) S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J2023019701403 · J2023019701403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TEP RENEWABLES (CENTRAL & EASTERN EUROPE) S.R.L.
ro_onrc
J2023019701403
ro_onrc
active
ro_onrc
2023-10-19
ro_onrc
DR. IACOB FELIX 21, 11042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ENERGY UNLIMITED BATTERY SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 2 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 4 share thisTEP RENEWABLES (CYPRUS) LTDShared officer / director · 4 share thisTEP SOLAR IALOMITA EAST S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
MONTESI LEONARDOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100