DOSSIERS / ACEST REGENERABIL III S.R.L.
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ACEST REGENERABIL III S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024047160000 · J2024047160000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEST REGENERABIL III S.R.L.
ro_onrc
J2024047160000
ro_onrc
active
ro_onrc
2024-12-05
ro_onrc
DR. IACOB FELIX 87, 11034 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOM SYSTEM TRADING S.R.L.activeAIR GYM SRLactiveAJ RENEWABLES DOBRUN S.R.L.activeAKKIM EUROPE SRLactiveALFA GREEN ENERGY SRLactiveALMA DEVELOPMENT S.R.L.activeARCHITECA CONSTRUCTIONS S.R.L.activeARDANT ENERGY S.R.L.activeARHIVATORUL BY VTM S.R.L.activeAUTOCAMIOANE SRLactiveAUTOSP ROM S.R.L.activeBAHIA ENERGIE REGENERABILĂ S.R.L.activeBEAR PROJECTS BLUE SRLactiveBEAR PROJECTS CINCI SRLactiveBEAR PROJECTS DOI SRLactiveBEAR PROJECTS GREEN SRLactiveBEAR PROJECTS SAPTE SRLactiveBEAR PROJECTS SASE SRLactiveBEAR PROJECTS TREI SRLactiveBLACK LINKOR GROUP S.R.L.active

+102 more

People with significant control

2 people
NameRoleFromSource
DIVERXIA INFRASTRUCTURAS ROMANIA S.R.L.administrator—ONRC registry
FAYOS RIFATERRA JOSE LUISreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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