DOSSIERS / GREEN CHOICE ENERGY S.R.L.
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GREEN CHOICE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J23_6232_2023 · J23/6232/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREEN CHOICE ENERGY S.R.L.
ro_onrc
J23/6232/2023
ro_onrc
active
ro_onrc
2023-09-25
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
GUILLAUME MARIE XAVIER LASSERREadministrator—ONRC registry
LETICIA EUGENIA DE LOS RIOS ALVAREZadministrator—ONRC registry
MENSO PIETER HUGO BROUWERadministrator—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