DOSSIERS / SAU DEA WIND ENERGY SRL
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SAU DEA WIND ENERGY SRL

ONRC · COMPANY · INCORPORATED 2009-05-15
KYBE ID: RO-J22_957_2009 · J22/957/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAU DEA WIND ENERGY SRL
ro_onrc
J22/957/2009
ro_onrc
active
ro_onrc
2009-05-15
ro_onrc
P-ţa VOIEVOZILOR 11, 700589 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AFG MANAGEMENT LIMITEDShared officer / director · 4 share thisSUNFORD CYPRUS LTDShared officer / director · 4 share thisMARINE SUBSEA SOLVER LIMITEDShared officer / director · 4 share thisPOPA N. EUGEN-MARIAN PFShared registered address · 7 share thisROELYN SRLShared registered address · 7 share thisRUSU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBUSINESS ADVISORY SERVICES (B.A.S.) SRLShared registered address · 7 share thisRUSU DRAGOŞ PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisINTERPHILA SRLShared registered address · 7 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

2 people
NameRoleFromSource
D'OCCHIO NICOLAadministrator—ONRC registry
SAUCHELLA MICHELEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100