DOSSIERS / GREEN ENERGY PARK GIURGIU SRL
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GREEN ENERGY PARK GIURGIU SRL

ONRC · COMPANY · INCORPORATED 2013-12-13
KYBE ID: RO-J40_15357_2013 · J40/15357/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GREEN ENERGY PARK GIURGIU SRL
ro_onrc
J40/15357/2013
ro_onrc
dissolved
ro_onrc
2013-12-13
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
AL FURDOUS ACTIV S.R.L.activeALG UNIVERSAL ACTIV SRLactiveALKOUCHAK TRADING SRLactiveALMARAIY ACTIV SRLdissolvedANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHITECTURE LIFESTYLE S.R.L.activeARTISTER EVENTS & MORE S.R.L.activeASAF EMIR TRADING S.R.L.dissolvedBAM ACTIV IMPORT EXPORT S.R.L.activeCABINET ORTOPEDIE EVV SRLactiveCERES AGRISOFT S.R.L.dissolvedCOTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROGEC CONS SRLactiveDB TEAM SUPPORT S.R.L.activeDENTAL BROTHERS SRLactiveDOJIMO SRLdissolvedEGIPTEAN CONSTRUCT S.R.L.activeEGY-SELL SRLactiveELA ELECTRONIC COMMUNICATION SRLinactiveEMAR MODA SRLactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
LA TINE ACASA SRLShared officer / director · 8 share thisSMART WASHING & CLEANING SRLShared officer / director · 8 share thisSMART BUSINESS PLUS SRLShared officer / director · 8 share thisMINERAL COM SRLShared officer / director · 8 share thisDICFLOR IMOBILIAR CENTER SRLShared officer / director · 8 share thisNICO GENERAL GRUP SRLShared officer / director · 8 share thisPIRAMID SOLUTIONS SRLShared officer / director · 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

2 people
NameRoleFromSource
C.I.I DIACONU IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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