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FUTURE POWER ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-12-28
KYBE ID: RO-J40_15285_2012 · J40/15285/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUTURE POWER ENERGY SRL
ro_onrc
J40/15285/2012
ro_onrc
active
ro_onrc
2012-12-28
ro_onrc
NICOLAE TITULESCU 163, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD PREMIUM OIL SERV SRLactiveAP. 3 DESIGN & DEVELOPMENT S.R.L.activeBIT&R TECH S.R.L.activeBLACKOUT MEDIA S.R.L.activeB&M SISTEM EUROBUILD SRLactiveBTOWARE CONSULT SRLactiveFAURAR DE BINE SRLactiveFURNITURE RESTORATION WORKSHOP S.R.L.activeGEORGE & SON INVEST SRLactiveGREEN BARCELONA ENERGY SRLactiveGRUPUL DE EXCELENȚĂ ÎN FORMARE SRLactiveIULIUS CAFFE SRLactiveLARA ESTATE AGENCY SRLactiveLEIDA IMPEX SRLactiveLIDER COLECT SRLactiveMARIA & ALEXANDRU BUSINESS SRLactiveMA WORLD STAR S.R.L.activeMD&RO FAIENCE S.R.L.activeMOVE TO FUTURE S.R.L.activeMOVINGBOX STORAGE ROOM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
TANTANA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100