DOSSIERS / BESS ENERGY FOURTEEN S.R.L.
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BESS ENERGY FOURTEEN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J23_1401_2022 · J23/1401/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BESS ENERGY FOURTEEN S.R.L.
ro_onrc
J23/1401/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
BUCUREŞTI NORD 10, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AGILE IT SERVICES S.R.L.activeALBERT SOLAR ENERGY S.R.L.activeALTEX FLEET MANAGEMENT S.R.L.activeALTEX GREEN ENERGY S.R.L.activeALTEX LOGISTIC PARK BUCURESTI S.R.L.activeALTEX ROMANIA SRLactiveALTEX SERVICE CENTER SRLactiveANEMO ENERGY S.R.L.activeARION GREEN INVESTMENTS S.A.activeARION PRIME PROPERTIES INTERNATIONAL SRLactiveARTATELIERS PROJECT S.R.L.activeARTATELIERS PROJECT STUDIO S.R.L.activeATEN ROMANIA S.R.L.activeAURELIA INVEST SRLactiveAURORA RETAIL PARK BACAU RED S.R.L.activeAXSYS BUSINESS TECHNOLOGIES SRLactiveBAI SHENG CONCEPT S.R.L.activeBALKANS POWER CORE S.R.L.activeBAYER AGRICULTURE BVBA ANVERS SUCURSALA BUCURESTIactiveBERGENBIER S.A.active

+98 more

People with significant control

2 people
NameRoleFromSource
GROZA ROXANA-MIHAELAadministrator—ONRC registry
MARIJNEN JOHANNES ANTONIE MARINUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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