KYBE — See who's really behind any company

Company dossier

KIWI SUNENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J2_96_2013 · J2/96/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKIWI SUNENERGY SRL

ro_onrc

RegistrationJ2/96/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-01

ro_onrc

Registered addressAndrei Şaguna 1-3, 310036 Municipiul Arad, Arad

ro_onrc

Companies at this address

10 total

APRICOT ENERGY SRLdissolved AVOCADO ENERGY SRLdissolved CHERRIES ENERGY SRLdissolved COCONUT ENERGY SRLdissolved GRĂNICERI ENERGY SRLdissolved GRUP SALUBRIZARE URBANĂ S.A. SUCURSALA ARADdissolved INVEST PROMOTOR & FINANCING SRLinactive MACEA SUNENERGY SRLdissolved SÂNMARTIN ENERGY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MACEA SUNENERGY SRLShared officer / director · 10 share this ESPE EAST ONE S.R.L.Shared officer / director · 10 share this SÂNMARTIN ENERGY SRLShared officer / director · 10 share this GRĂNICERI ENERGY SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MENEGHETTI ENRICO	administrator	—	ONRC registry
MENEGHETTI ROBERTO	administrator	—	ONRC registry
OPRIŞ ADRIAN-GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIŞ SUNENERGY SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100