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Company dossier

ZABALA 2ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-26
KYBE ID: RO-J2025021941000 · J2025021941000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameZABALA 2ENERGY S.R.L.

ro_onrc

RegistrationJ2025021941000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-26

ro_onrc

Registered addressFloreasca 246C, 14476 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ RENEWABLES GREEN ENERGY S.R.L.dissolved BAYWA R.E. ROMANIA S.R.L.active CLEAN PV ENERGY S.R.L.active DAROGAS OIL DISTRIBUTION S.R.L.active ELYNK MGA S.R.L.active ENERGY FORCE ONE S.R.L.active FIRST LINE PROTECTION S.R.L.active FPC FLOR S.R.L.active GLORIA BUSINESS S.R.L.active LIDEA ROMANIA S.R.L.active LUMINA SOLAR S.R.L.active MAGNOR HOLDING S.A.active MAGNOR LOGISTICS S.R.L.active MIMAS ROMANIA S.R.L.active POWER SOLAR ELECTRICITY S.R.L.liquidation RAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolved SOLWEC RENEWABLE ENERGY S.R.L.active SPOWER PROJECT ALPHA S.R.L.active SUNJIU ENERGY S.R.L.active SYDUS CONSULTING SRLactive

+1 more

People with significant control

3 people

Name	Role	From	Source
Akcinar Orcun	administrator	—	ONRC registry
ERCAN AKSEN	administrator	—	ONRC registry
TÜTÜNCÜ ABDULLAH	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100