DOSSIERS / MONTANA SOLAR ENERGY SRL
← SearchExport PDF
Company dossier

MONTANA SOLAR ENERGY SRL

ONRC · COMPANY · INCORPORATED 2009-04-27
KYBE ID: RO-J40_5378_2009 · J40/5378/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONTANA SOLAR ENERGY SRL
ro_onrc
J40/5378/2009
ro_onrc
dissolved
ro_onrc
2009-04-27
ro_onrc
Str. BARAJUL ARGEŞ 41A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLASS LOGISTIC AND DESIGN SRLShared registered address · 6 share thisURBAN FLOWERS SRLShared registered address · 6 share thisMONTANA GREEN ENERGY SRLShared registered address · 6 share thisMONTANA WIND ENERGY SRLShared registered address · 6 share thisBOS INVESTMENT GRUP SRLShared registered address · 6 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

1 people
NameRoleFromSource
APOSTOLOS APOSTOLOUadministrator—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