DOSSIERS / STUPINA GREEN POWER S.R.L.
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STUPINA GREEN POWER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J40_133_2022 · J40/133/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
STUPINA GREEN POWER S.R.L.
ro_onrc
J40/133/2022
ro_onrc
active
ro_onrc
2022-01-06
ro_onrc
FLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

85 total

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

ACORDO ICSM SRLactiveALERION CLEAN POWER RO S.R.L.activeALERION ENERGY RO S.R.L.activeALERION RACARI S.R.L.activeALERION RENEWABLE RO S.R.L.activeALERION SERVICE RO S.R.L.activeALGOTECH CUSTOMER EXPERIENCE S.R.L.activeAMBIEZ S.R.L.activeBEAUTY ROUTINE STUDIO S.R.L.activeBEST LANGUAGE EXPERTS SRLdissolvedBISALTA SRLactiveBSOG ENERGY ALBA S.R.L.activeBSOG ENERGY S.R.L.activeBSOG HOLDING ACTIVITY S.A.activeCEVEDALE S.R.L.activeCHEP POOLING SERVICES ROMANIA SRLactiveCOMPUTAS DEVELOPMENT CENTER SRLactiveCONTI ENERGIE VERDE S.R.L.activeCONTI GREEN ALLIANCE SRLdissolvedCONTI GREEN ENERGY SRLdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
CONTI GREEN ENERGY SRLShared officer / director · 6 share thisPHOENIX CERES S.R.L.Shared officer / director · 6 share thisPHOENIX CATALYST S.R.L.Shared officer / director · 6 share thisCONTI GREEN ALLIANCE SRLShared officer / director · 6 share thisPHOENIX NEST S.R.L.Shared officer / director · 6 share thisALERION ENERGY RO S.R.L.Shared officer / director · 7 share thisALERION CLEAN POWER RO S.R.L.Shared officer / director · 7 share thisSky Alps Europe s. r. o.Shared officer / director · 7 share thisFRI-EL Germany GmbHShared officer / director · 7 share thisALERION RENEWABLE RO S.R.L.Shared officer / director · 7 share thisOMNIAGRO SRLShared officer / director · 7 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

2 people
NameRoleFromSource
JOSEF GOSTNERadministrator—ONRC registry
MARIO TOCCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100