DOSSIERS / PV PLUS ENERGY PLANT SRL
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PV PLUS ENERGY PLANT SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J40_1608_2013 · J40/1608/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PV PLUS ENERGY PLANT SRL
ro_onrc
J40/1608/2013
ro_onrc
active
ro_onrc
2013-02-08
ro_onrc
DRUMUL BINELUI 205D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
ART MEDIA ENTERTAINMENT SRLdissolvedBUTIFANU AISSOFT S.R.L.activeCONNECT SOLAR PARK SRLliquidationCRYPTO RETREATS S.R.L.liquidationEMPIRE STUDIO SRLactiveLARY POWER BUSINESS SRLactiveLIVELABS S.R.L.liquidationLOOK STEEL SRLactiveMETALEXPO BUSINESS SRLactiveMETRO WASH S.R.L.activePURCHEREA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAFIRUS CARN SRLactiveROKMAR HOUSE IMOB SRLactiveROYAL MEDIA ENTERPRISE SRLdissolvedSOFTSKIN PRO CENTER S.R.L.activeSUNRO SETCONNECT SRLactiveTHRACIA ALTDAR SRLdissolvedWMB DEALER SRLactiveXCLAN TECHNOLOGIES S.R.L.dissolved

Connections

7 links
Shared operator — likely the same administrator
CAPITAL BRAINS SRLShared officer / director · 8 share thisBLACKSEA AGRO SRLShared officer / director · 8 share thisCEF POWER ONE SRLShared officer / director · 8 share thisGLOBAL ENERGY CAPITAL SRLShared officer / director · 8 share thisBLACKSEA AGRO S.R.L.Shared officer / director · 8 share thisE-LEARNING FOR ALL SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "INNOVATIVE MEDICAL TECHNOLOGY"Shared 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
PIŢIGOI GRIGORE VIORELadministrator—ONRC registry
SCHIMAN ALEXANDRU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100