DOSSIERS / BETA RENEWABLE ENERGY S.R.L.
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BETA RENEWABLE ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J40_726_2023 · J40/726/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETA RENEWABLE ENERGY S.R.L.
ro_onrc
J40/726/2023
ro_onrc
active
ro_onrc
2023-01-17
ro_onrc
POLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIdissolvedAAM MANAGEMENT INFORMATION CONSULTING SRLdissolvedAECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.activeAECOM INGENIERIA SRLactiveAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIactiveARISTON THERMO ROMANIA SRLactiveASOBU TECH S.R.L.dissolvedBACH AGROINVEST SRLdissolvedBOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABLE CHANNELS S.R.L.dissolvedCADOR FIT-OUT SRLactiveCAPALO AI POWER ROMANIA S.R.L.activeCARDENAS REAL CONSULTING SRLdissolvedCHELLO CENTRAL EUROPE SRLdissolvedCHELLO NETWORKS SRLdissolvedCNW COURIER NETWORK RO S.R.L.activeCOBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactiveDEAGRES SRLdissolvedDELTA RENEWABLE GREEN S.R.L.activeDEXTRA REAL ESTATE SERVICES SRLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
GONZALEZ MATEO CARLOS ARMANDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100