DOSSIERS / SUN WAVE ENERGY S.R.L.
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SUN WAVE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-13
KYBE ID: RO-J40_13348_2020 · J40/13348/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

liquidation
SUN WAVE ENERGY S.R.L.
ro_onrc
J40/13348/2020
ro_onrc
liquidation
ro_onrc
2020-10-13
ro_onrc
MOŞILOR 298, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ARGE TRANS EUROCOM SRLShared officer / director · 6 share thisURBAN SECURITY SRLShared officer / director · 6 share thisMAGNUM FORCE GUARD S.R.L.Shared officer / director · 6 share thisALBINA ORHIDEEA SRLShared officer / director · 6 share thisBLUE RIVER 007-G SRLShared officer / director · 6 share thisMAGNUM FORCE GUARD S.R.L.Shared registered address · 8 share thisINTERNATIONAL MONEY EXCHANGE SRLShared registered address · 8 share thisEFA EST SRLShared registered address · 8 share thisAQUA QUEEN SRLShared registered address · 8 share thisURBAN SECURITY SRLShared registered address · 8 share thisRACKGENIUS S.R.L.Shared registered address · 8 share thisURBAN SEARCH AND RESCUE SERVICE S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICA LOREL-MIHAIadministrator—ONRC registry
C.I.I. CUŢOV ALINAadministrator judiciar—ONRC registry
CUŢOV ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100