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Company dossier

IBERIC FOTOVOLTAIC MS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-21
KYBE ID: RO-J40_13583_2023 · J40/13583/2023 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIBERIC FOTOVOLTAIC MS S.R.L.

ro_onrc

RegistrationJ40/13583/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-21

ro_onrc

Registered addressDOROBANTILOR 33A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADESSO ROMANIA IT SERVICES & CONSULTING S.R.L.active ALTER MAN ENGINEERING SRLactive BABA ANA SOLAR GREEN ENERGY S.R.L.active BLUE WINGS AVIATION S.R.L.active ECO ANVELOPE SAactive ELA ENERGY DB1 S.R.L.active ELA ENERGY DB2 PV S.R.L.active ELA ENERGY PH S.R.L.active ENERGY CAPITAL PV S.R.L.active GF ENERGY S.R.L.active GLS CAPITAL S.R.L.active GREENB2E GROUP ROMANIA S.R.L.active GREENB2E PROJECTS S.R.L.active IBERIC FOTOVOLTAIC AR S.R.L.active M & A BROTHERS INVESTMENTS S.R.L.active MOLEX CVS S.R.L.active SINNE ENERGY ROMANIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CONSTANTIN DAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100