DOSSIERS / CANDU ENERGY RO S.R.L.
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CANDU ENERGY RO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-28
KYBE ID: RO-J2025082899009 · J2025082899009 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANDU ENERGY RO S.R.L.
ro_onrc
J2025082899009
ro_onrc
active
ro_onrc
2025-10-28
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.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.activeCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

3 people
NameRoleFromSource
ROSE GARFIELD HAROLDadministrator—ONRC registry
TAYLOR S. ALEXANDERadministrator—ONRC registry
TRUDEAU STEPHAN SCOTTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100