DOSSIERS / EE SUN PRO IOTA S.R.L.
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Company dossier

EE SUN PRO IOTA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J40_17891_2023 · J40/17891/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EE SUN PRO IOTA S.R.L.
ro_onrc
J40/17891/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
FLOREASCA 218, 14473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AQUA CRIS VIVANTE SRLactiveBEST HASHING SRLactiveBETULA WIND S.R.L.activeCASTANEA WIND S.R.L.activeDUNWELL INDUSTRIAL BROKERAGE S.R.L.activeDUNWELL LAND BROKERAGE SRLactiveEE AGRI SOLAR DEVELOPMENT ONE S.R.L.activeEE AGRI SOLAR DEVELOPMENT TWO S.R.L.activeEE BERESTI WIND S.R.L.activeEE DRAGALINA INDUSTRIES S.R.L.activeEE JORDBANK S.R.L.activeEE SEGARCEA INDUSTRIES S.R.L.activeEE SUN PRO ALPHA S.R.L.activeEE SUN PRO BETA S.R.L.activeEE SUN PRO DELTA S.R.L.activeEE SUN PRO EPSILON S.R.L.activeEE SUN PRO GAMMA S.R.L.activeEE SUN PRO KAPPA S.R.L.activeEE SUN PRO LAMBDA S.R.L.activeEE SUN PRO PV PP 2 S.R.L.active

+10 more

People with significant control

4 people
NameRoleFromSource
KALAPODAS IOANNISadministrator—ONRC registry
KNUD ERIK ANDERSENadministrator—ONRC registry
MICHAEL VIBERG PEDERSENadministrator—ONRC registry
THORVALD SPANGGAARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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