DOSSIERS / GREEN ENERGY - PHOTOVOLTAICS SRL
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GREEN ENERGY - PHOTOVOLTAICS SRL

ONRC · COMPANY · INCORPORATED 2012-05-30
KYBE ID: RO-J40_6257_2012 · J40/6257/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GREEN ENERGY - PHOTOVOLTAICS SRL
ro_onrc
J40/6257/2012
ro_onrc
active
ro_onrc
2012-05-30
ro_onrc
GEORGE COŞBUC 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBALLAS AGRICULTURE SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCNC MICRACLE GUNTER SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedELVAN ELECTRONICS S.R.L.activeEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveG.M. TARTASESTI PROPERTY SRLdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
SBS RENEWABLE ENERGY SRLShared officer / director · 4 share thisDEKOINVEST CAPITAL LIMITEDShared officer / director · 4 share thisVIVATIA TOURS LIMITEDShared officer / director · 4 share thisDEKOHO LIMITEDShared officer / director · 4 share thisKRITI INVEST SRLShared officer / director · 4 share thisSTEP BY STEP INVEST SRLShared officer / director · 4 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
STRATAKIS MICHAILadministrator—ONRC registry
TZORTZOGLOU NEKTARIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100