DOSSIERS / RATESTI INDUSTRIAL PHOTOVOLTAIC PLANT 5 SRL
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RATESTI INDUSTRIAL PHOTOVOLTAIC PLANT 5 SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4210_2013 · J40/4210/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RATESTI INDUSTRIAL PHOTOVOLTAIC PLANT 5 SRL
ro_onrc
J40/4210/2013
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
PUŢUL LUI ZAMFIR 37, 11682 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORIOS PAPAGEORGIADISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100