DOSSIERS / SOLAR BUILDING PROJECT SRL
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SOLAR BUILDING PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J40_10736_2012 · J40/10736/2012 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLAR BUILDING PROJECT SRL
ro_onrc
J40/10736/2012
ro_onrc
active
ro_onrc
2012-09-19
ro_onrc
OCTAVIAN GOGA 12, 30983 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV ACUM SRLactiveBARTENDER'S DELIGHT SRLactiveBEAUTY UNIVERSE S.R.L.activeBRANDSTORMING SRLactiveBYTECODE EXE S.R.L.activeC&A EXPERTIZA S.R.L.activeC&A TAX TEAM SRLactiveCEAPARU & ASOCIATII SRLactiveCLAREX PREMIUM CONSULTING S.R.L.activeCUZ IT S.R.L.activeDAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSIDA OPTIMA SRLactiveDUMITRU L. I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXTENSO PR SRLactiveFANCY TWINS S.R.L.activeGRANDE GARDEN DESIGN S.R.L.activeGREGORIOU INVESTMENT SRLactiveGRIPEN ENVIRONMENTAL SRLactiveGRIPEN RENEWABLES SRLactiveKANGEN LIFE STYLE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
GAFAR SERINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-09-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100