DOSSIERS / ICEWIND REGENERABIL S.R.L.
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ICEWIND REGENERABIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-03
KYBE ID: RO-J40_4150_2022 · J40/4150/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ICEWIND REGENERABIL S.R.L.
ro_onrc
J40/4150/2022
ro_onrc
dissolved
ro_onrc
2022-03-03
ro_onrc
FELEACU 3, 14181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ANGHEL FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL I. FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAMREACH CLOUD S.R.L.dissolvedBG INTERNATIONAL ACCESS SERVICES S.R.L.activeBLINDEKUH S.R.L.activeBUZZABLY S.R.L.activeEAST 7 ART CINEMA SRLdissolvedECO-STONE INVESTMENTS S.R.L.dissolvedELECTRO TOUCHPOINT S.R.L.activeEURODISTRIB S.R.L.activeEVB BIZVEST S.R.L.dissolvedHEAVYTECH MRO S.R.L.activeMAY EN PROVENCE S.R.L.activeOUTLETLABELS S.R.L.activePEAK STRATEGY GROUP S.R.L.activePOLYKIDS LAB S.R.L.activePRESTIGE HOME RENOVATION S.R.L.activeRISE GROUP S.R.L.activeSCANDINAVIAN RECRUITMENT & CONSULTING S.R.L.dissolvedSILVERSTAR ACTIV SRLdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
TEP RENEWABLES (CYPRUS) LTDShared officer / director · 4 share thisTEP RENEWABLES (CENTRAL & EASTERN EUROPE) S.R.L.Shared officer / director · 4 share thisIDEI ŞI CONSTRUCŢII SRLShared officer / director · 12 share thisBELFIX DISTRIBUŢIE SRLShared officer / director · 12 share thisTEP SOLAR IALOMITA EAST S.R.L.Shared officer / director · 12 share thisBELFIX SERVICE S.R.L.Shared officer / director · 12 share thisBEL RENEWABLE S.R.L.Shared officer / director · 12 share thisBELMONTE BUSINESS SERVICES SRLShared officer / director · 12 share thisTEP RENEWABLES SOLAR IALOMITA S.R.L.Shared officer / director · 12 share thisICEWIND REGENERABIL S.R.L.Shared officer / director · 12 share thisJ BELMONTE HOLDING S.R.L.Shared officer / director · 12 share thisTEP IMPIANTO SOLAR GIURGENI S.R.L.Shared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J40_4150_2022/network.

People with significant control

2 people
NameRoleFromSource
BELMONTE ESTEVEZ JACOB ISRAELadministrator—ONRC registry
MONTESI LEONARDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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