DOSSIERS / AFEA ENERGY S.R.L.
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AFEA ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J2024000436230 · J2024000436230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFEA ENERGY S.R.L.
ro_onrc
J2024000436230
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
PIPERA 1/VIA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALPHA POWER STATION S.R.L.activeAMCORP INTEGRATED SERVICES S.R.L.activeBUTIMANU ENERGY STATION 2 S.R.L.activeCLEAN ENERGY PLUS S.R.L.activeCONCRETE UNITED DEVELOPMENT S.R.L.activeEVT 49 ENERGY STATION S.R.L.activeEVT 50 POWER STATION S.R.L.activeEVT 52 ENERGY SERVICES S.R.L.activeHELECTRA AGRO S.R.L.activeHYPERION PLAZA S.R.L.activeIALOMITTA POWER STATION S.R.L.activeKC AGRO FARM BUZĂU S.R.L.activeOF CONCEPTS S.R.L.activeTOP LEISURE INVESTMENT S.R.L.activeVEDA REAL ESTATE ONE S.R.L.active

People with significant control

2 people
NameRoleFromSource
IANCU ALEXANDRU-LUCHIANadministrator—ONRC registry
POULAKIS ALEXANDROS PASTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100