DOSSIERS / FOTOVOLTAIC GREEN EURO ENERGY SRL
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Company dossier

FOTOVOLTAIC GREEN EURO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-11-01
KYBE ID: RO-J3_1525_2012 · J3/1525/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOTOVOLTAIC GREEN EURO ENERGY SRL
ro_onrc
J3/1525/2012
ro_onrc
dissolved
ro_onrc
2012-11-01
ro_onrc
PRINCIPALĂ 14, 117096 Sat Malu, Comuna Bârla, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEIANU GEORGE-MIHAILadministrator—ONRC registry
KHOURY HADIadministrator—ONRC registry
TĂMAGĂ MARIUS-TRAIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BÂRLA EURO FOTOVOLTAIC SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100