DOSSIERS / MONTANA WIND ENERGY SRL
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MONTANA WIND ENERGY SRL

ONRC · COMPANY · INCORPORATED 2009-04-27
KYBE ID: RO-J40_5371_2009 · J40/5371/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONTANA WIND ENERGY SRL
ro_onrc
J40/5371/2009
ro_onrc
dissolved
ro_onrc
2009-04-27
ro_onrc
Str. BARAJUL ARGEŞ 41A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CLASS LOGISTIC AND DESIGN SRLShared registered address · 6 share thisBOS INVESTMENT GRUP SRLShared registered address · 6 share thisMONTANA SOLAR ENERGY SRLShared registered address · 6 share thisMONTANA GREEN ENERGY SRLShared registered address · 6 share thisURBAN FLOWERS SRLShared registered address · 6 share thisSEAL INSURANCE LTDShared officer / director · 7 share thisMONTANA GREEN ENERGY SRLShared officer / director · 7 share thisMARKO TECHNICAL SRLShared officer / director · 7 share thisMONTANA ENERGY ROM SRLShared officer / director · 7 share thisECOTERRA BIOGAS S.R.L.Shared officer / director · 7 share thisÎntreprinderea cu Capital Străin "BLACK SEE CORPORATION" Societate cu Răspundere LimitatăShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
APOSTOLOS APOSTOLOUadministrator—ONRC registry
MATTHEW JAMURTASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTANA ENERGY ROM SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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