DOSSIERS / ALIVE ENERGY S.R.L.
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Company dossier

ALIVE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12741_2018 · J40/12741/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIVE ENERGY S.R.L.
ro_onrc
J40/12741/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
MUZELOR 22A, 40191 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

3 EMME SRLactive81 INVEST S.R.L.activeAIRA PROPERTIES SRLactiveALFA EURO ADVICE SRLactiveALIVE ENERGO POWER S.R.L.activeALIVE GREEN POWER S.R.L.activeALIVE PROPERTY SRLactiveALIVE RENEWABLES S.R.L.activeALIVE SOLAR POWER S.R.L.activeANGELO CONCINA LAVORI AGRICOLI SRLactiveAPOSTOL IONUȚ - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveASKIMAS SRLactiveATON NATURAL ENERGIES SRLactiveAUTENTIC SOLAR GRUP SRLactiveAUTOFILL CONSULTING S.R.L.activeAUTO HAIL REPAIR S.R.L.activeBANTS ADVISORY S.R.L.activeBAVDIN IMOBILIARE SRLactiveBELVEDERE CONSTRUZIONI GENERALI SRLactiveBILRO SUNNY S.R.L.active

+104 more

People with significant control

2 people
NameRoleFromSource
FONDAMENTA SRLadministrator—ONRC registry
MATTEO BALDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100