DOSSIERS / SV SOARE ENERGY INVESTMENT ONE SRL
← SearchExport PDF
Company dossier

SV SOARE ENERGY INVESTMENT ONE SRL

ONRC · COMPANY · INCORPORATED 2012-10-10
KYBE ID: RO-J2_1127_2012 · J2/1127/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SV SOARE ENERGY INVESTMENT ONE SRL
ro_onrc
J2/1127/2012
ro_onrc
active
ro_onrc
2012-10-10
ro_onrc
VOINICILOR, 310323 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOSTARDA SAUROadministrator—ONRC registry
NEDELCU VICTORadministrator—ONRC registry
RAVACCIA EZIO MARIO FRANCESCO ARMANDOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100