DOSSIERS / SOLPANEL ENERGY SYSTEM S.R.L.
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Company dossier

SOLPANEL ENERGY SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J27_1295_2022 · J27/1295/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLPANEL ENERGY SYSTEM S.R.L.
ro_onrc
J27/1295/2022
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
PRINCIPALĂ 22, 617317 Sat Tîrpeşti, Comuna Petricani, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVANU DUMITRUadministrator—ONRC registry
NISTOR CONSTANTIN-VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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