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GENWAY FOTOVOLTAICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-J40_20817_2021 · J40/20817/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENWAY FOTOVOLTAICE S.R.L.
ro_onrc
J40/20817/2021
ro_onrc
active
ro_onrc
2021-11-25
ro_onrc
PENEŞ CURCANUL 20-24, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMS TESTĂRI S.R.L.activeANA THINKS PRODUCTS S.R.L.activeARTE VERANO S.R.L.activeBEJAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CONTA SUPORT SRLactiveBIOLAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKMAG S.R.L.activeBULIGA DAN-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIGURA SOFTWARE S.R.L.activeDEVCLOUD SOFTWARE SRLactiveEBOUTIQUE DISTRIBUTION S.R.L.activeEVE NICOLE IMPEX SRLactiveGENERATOR EVOLUTION S.R.L.activeGENWAY ENERGY S.R.L.activeGENWAY FRONIUS S.R.L.activeGENWAY GREEN ENERGY S.R.L.activeGENWAY ROMANIA S.R.L.activeGENWAY SOLAR ENERGY S.R.L.activeIPSMAN S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
POPA LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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