KYBE — See who's really behind any company

Company dossier

SPV SOLAR POWER PLANT 1 SRL

ONRC · COMPANY · INCORPORATED 2012-12-17
KYBE ID: RO-J40_14864_2012 · J40/14864/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPV SOLAR POWER PLANT 1 SRL

ro_onrc

RegistrationJ40/14864/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-17

ro_onrc

Registered addressLIPĂNEŞTI 1, 32506 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ACACIA CONSULTANŢĂ&PROJECT MANAGEMENT SRLactive ARTIMPULSE STUDIO S.R.L.active IRAS ELECTRO S.R.L.active MADCUB ART S.R.L.active MIHAI ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIREA VICTORIȚA - MARGARETA P.F.Ainactive MOGÎLDEA OLGA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NATANUSH AHAVA COMPANY SRLdissolved PANDORA FRESH FRUITS SRLliquidation PRIME QUALITY S.R.L.active SARA-FUN S.R.L.active THREAT WEAR CLOTHING S.R.L.active ULTRATECH AUTOMATIZĂRI S.R.L.active

Connections

6 links

Shared operator — likely the same administrator

ULISSE PAYROLLS SRLShared officer / director · 3 share this DAMBOVITA INVESTITII SRLShared officer / director · 3 share this SMART ONE BUSINESS S.R.L.Shared officer / director · 5 share this AVATAR HOSTING SRLShared officer / director · 5 share this OVER LAND GRUP SRLShared officer / director · 5 share this RAV ADVICE SRLShared officer / director · 5 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

Name	Role	From	Source
POPA GABRIEL-IANCU	administrator	—	ONRC registry
SALMOIRAGHI FEDERICO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100