DOSSIERS / SOLAR VENTURE S.R.L.
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SOLAR VENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J23_206_2024 · J23/206/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLAR VENTURE S.R.L.
ro_onrc
J23/206/2024
ro_onrc
active
ro_onrc
2024-01-11
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

3 people
NameRoleFromSource
BROUWER MENSO PIETER HUGOadministrator—ONRC registry
DE LOS RIOS ALVAREZ LETICIA EUGENIAadministrator—ONRC registry
LASSERRE GUILLAUME MARIE XAVIERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100