DOSSIERS / BC SOLAR ENERGY S.R.L.
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Company dossier

BC SOLAR ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J40_5781_2020 · J40/5781/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC SOLAR ENERGY S.R.L.
ro_onrc
J40/5781/2020
ro_onrc
dissolved
ro_onrc
2020-06-03
ro_onrc
DRUMUL PADUREA NEAGRA 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG TRAINDEV S.R.L.activeARCTURIUS SRLactiveARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveCLOVER AS SRL-DdissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPKE CONSULTING BUSINESS GROUP S.R.L.activePOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTREET WHEELS S.R.L.activeVASTAOS INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
MAILAT MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FULL SOLAR ENERGY S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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