DOSSIERS / WIND ENERGY OPERATOR SRL
← SearchExport PDF
Company dossier

WIND ENERGY OPERATOR SRL

ONRC · COMPANY · INCORPORATED 2011-01-13
KYBE ID: RO-J40_300_2011 · J40/300/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WIND ENERGY OPERATOR SRL
ro_onrc
J40/300/2011
ro_onrc
dissolved
ro_onrc
2011-01-13
ro_onrc
Calea DOROBANTILOR 239, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERNEST VIRGIL POPOVICIadministrator—ONRC registry
LUANA DRAGOMIRESCUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIND ENERGY OPERATOR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100