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Company dossier

ELECTRAVERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-20
KYBE ID: RO-J2023024594409 · J2023024594409 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameELECTRAVERDE S.R.L.

ro_onrc

RegistrationJ2023024594409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-20

ro_onrc

Registered addressPARIS 2A, 300003 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRECA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATLANTE S.R.L.active BRETEA SOLAR S.R.L.active BRÎNDA FLOAREA LELIA "FINE ARTS" PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.liquidation CERT TIM CAD S.R.L.active CITY MOBILITY BY ROGL S.R.L.active CJ SOLAR S.R.L.active DB5 LIGHTSOURCE S.R.L.active DB5 LIGHT THREE S.R.L.active DINAMIC ENERGY SOLUTION SRLactive DMC DATAPROCESSING AND MANAGEMENT CONSULTING SRLactive ECHO PLUS SRLactive ELECTRAFOUR S.R.L.active ELECTRA ONE S.R.L.active ELECTRATHREE S.R.L.active ELECTRA TWO S.R.L.active ENERGY FARM S.R.L.active FAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂactive FEEL THAT S.R.L.active

+38 more

People with significant control

2 people

Name	Role	From	Source
KANCAL GOKHAN	administrator	—	ONRC registry
OZBEK UGUR GUVEN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100