DOSSIERS / COMPLEX ENERGY SYSTEMS S.R.L.
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COMPLEX ENERGY SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-17
KYBE ID: RO-J2024000235361 · J2024000235361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLEX ENERGY SYSTEMS S.R.L.
ro_onrc
J2024000235361
ro_onrc
active
ro_onrc
2024-04-17
ro_onrc
Dinu Vintilă 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACTI SILO LOGISTIC SRLdissolvedACV SOLAR TECHNOLOGY SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeBOUTIQUE MALL SRLactiveCANADIAN NUCLEAR PARTNERS S.A.activeCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCERTA VICTORIA SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMCRIS ENERGY S.R.L.active

+48 more

People with significant control

3 people
NameRoleFromSource
CĂVESCU RĂZVAN OVIDIUadministrator—ONRC registry
GAVRILĂ LIVIUadministrator—ONRC registry
LUPȘAN CARMENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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