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Company dossier

INSOL DEVELOPMENT ENERGIE SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J40_12238_2012 · J40/12238/2012 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINSOL DEVELOPMENT ENERGIE SRL

ro_onrc

RegistrationJ40/12238/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-22

ro_onrc

Registered addressPIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AES IDEAS S.R.L.active AGRO CEDARS S.R.L.active BEKAA LAND S.R.L.active BEKAA VALLEY SRLactive CEDARS EAGLE SRLactive CHINDIA TURISM SRLactive DANIEL MEDICAL SERVICE SRLactive DID MEDICAL ESTETIC SERVICE S.R.L.active DID TERAPY CARE S.R.L.active DONDON APP S.R.L.active DR. DIVEICĂ MEDICAL S.R.L.active EQUITY CITY S.R.L.active ESTETIC EDUCATION GROUP S.R.L.active FD ESTETIC SRLactive FILM PREMIERE S.R.L.active HAZELNUT AGRISERV S.R.L.active IUGA-DOHMEN INTERNATIONAL SRLactive JFD ESTETIC SERVICES S.R.L.active JFD HOLDING S.R.L.active JFD INVESTMENTS S.R.L.active

+26 more

People with significant control

1 people

Name	Role	From	Source
DUNGACIU ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100