DOSSIERS / CO GER CONSTRUCŢII SOLAR S.R.L.
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Company dossier

CO GER CONSTRUCŢII SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J40_6041_2020 · J40/6041/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CO GER CONSTRUCŢII SOLAR S.R.L.
ro_onrc
J40/6041/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
Văcăreşti 391, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

16 total
ABT BUSINESS GENERAL S.R.L.dissolvedACRELEC SOFTWARE SRLactiveAXFINA ROMANIA S.R.L.activeCONSTANTIN-OVIDIU COBZARU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA SUN PLAZAactiveDEASER INDUSTRY S.R.L.activeDS DESA FOOD S.R.L.dissolvedGLOBAL PEO SERVICES S.R.L.activeMALCOLM BEECH PRODUCTIONS S.R.L.activeMFS MANAGEMENT FINANCE SYSTEMS S.R.L.activeSICIL NOLEGGI SRLactiveSILVENT ROMANIA S.R.L.activeSIRET PLAZA SRLactiveSPARTAC CENTER LAND DEVELOPMENT SRLactiveSPC DELTA PROPERTY DEVELOPMENT COMPANY SRLactive

Connections

9 links
Shared operator — likely the same administrator
SPECTRA Specialised Trainings OHGShared officer / director · 10 share thisCO GER CONSTRUCŢII SOLAR S.R.L.Shared officer / director · 10 share thisEEPRO ROMSOLAR THREE S.R.L.Shared officer / director · 10 share thisLS Verwaltungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisEEPRO ROMSOLAR TWO S.R.L.Shared officer / director · 10 share thisEEPRO ROMANIA SRLShared officer / director · 10 share thisLS Projekte GmbHShared officer / director · 10 share thisSOLARPARK TARTASESTI SRLShared officer / director · 10 share thisNewDev Management GmbHShared officer / director · 10 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
KILIAN LIBALadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CO GER CONSTRUCŢII SOLAR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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