DOSSIERS / TOTAL GREEN TOP ENERGY S.R.L.
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TOTAL GREEN TOP ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J40_17992_2022 · J40/17992/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL GREEN TOP ENERGY S.R.L.
ro_onrc
J40/17992/2022
ro_onrc
active
ro_onrc
2022-09-13
ro_onrc
ALEXANDER VON HUMBOLDT 1, 31472 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIVE SVA PRIME S.R.L.activeACT & REACT SRLactiveANDREEA EDUCATIONAL CENTER S.R.L.activeCA PHARMA PLUS CONSULTING SRLactiveCOGNIVANCE S.R.L.activeDT SERVICES & OPERATIONS S.R.L.activeENERGIA SOLARĂ ÎN CASĂ S.R.L.activeEUROLID MANDARIN S.R.L.activeFROM SUN TO US S.R.L.activeLEAD2GROW MARKETING S.R.L.activeMAS BABYCARE S.R.L.activePREMIUM H2O SUPPLIER S.R.L.activeSONORO RECORDS SRLactiveTARGET IDEA S.R.L.activeVIDEOGRAFESCU MEDIA S.R.L.activeVIVID CONCEPTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
DRĂGAN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100