DOSSIERS / GLOBAL ENERGY SOLAR SRL
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GLOBAL ENERGY SOLAR SRL

ONRC · COMPANY · INCORPORATED 2011-04-29
KYBE ID: RO-J22_834_2011 · J22/834/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GLOBAL ENERGY SOLAR SRL
ro_onrc
J22/834/2011
ro_onrc
dissolved
ro_onrc
2011-04-29
ro_onrc
APELOR 1, 700303 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ŞASIURI ARGON SRLShared registered address · 3 share thisAGAPIE ANDREEA-LELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisIULIANO BUSINESS CONNECTIONS S.R.L.Shared officer / director · 11 share thisSOLATECH S.R.L.Shared officer / director · 11 share thisK-SERVICE SRLShared officer / director · 11 share thisHENO & PARTNERS SRLShared officer / director · 11 share thisVILLAGE LINKOM SRLShared officer / director · 11 share thisLOGGER SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "EST-PROJECT CONSULTING" S.R.L.Shared officer / director · 11 share thisÎntreprinderea cu Capital Străin "M.A.EOLICO" Societate cu Răspundere LimitatăShared officer / director · 11 share thisINTERNATIONAL CONSULTANT RENEWABLE ENERGY MARKETS SRLShared officer / director · 11 share thisGLOBAL PROIECT CONSULTING SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IULIANO DARIOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100