DOSSIERS / ENERGOSOL PROJECT DEVELOPMENT SRL
← SearchExport PDF
Company dossier

ENERGOSOL PROJECT DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-09-10
KYBE ID: RO-J40_10370_2012 · J40/10370/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGOSOL PROJECT DEVELOPMENT SRL
ro_onrc
J40/10370/2012
ro_onrc
active
ro_onrc
2012-09-10
ro_onrc
ION CREANGĂ 11-13, 50864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCOUNTING & FINANCE DFG SRLactiveAREA ENERGY SOLAR SRLactiveAREA GREENSOLAR SRLactiveAZUGA RESIDENCE S.R.L.activeCLASS DENTAL PRACTICE SRLactiveCOLONIALE MALU SPART SRLactiveCRINTEA CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCUPCAKE PERFORMANCE S.R.L.activeDEPOZIT.RO COMERT ELECTRONIC SRLactiveDIGITAL FISCAL GROUP S.R.L.activeDR RETAIL MANAGEMENT SRLactiveELECTRIC PLANNERS SRLactiveEP FURNIZARE S.R.L.activeEP GREEN FURNIZARE S.R.L.activeEP HOLDING S.R.L.activeEQUINOX INVESTMENTS SRLactiveERP DYNAMICS SRLactiveGREENPHOTO SRLactiveMECH PLUS ENGINEERING SRLactiveMM MOȘNIȚA CONCEPT 2022 S.R.L.active

+6 more

People with significant control

3 people
NameRoleFromSource
DAN RAREȘ-CONSTANTINadministrator—ONRC registry
NICOLAE ALEXANDRU-AURELIANadministrator—ONRC registry
PĂUN RAREȘ-DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100