DOSSIERS / PHOTOVOLTAIC PARK DEVELOPMENT SRL
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PHOTOVOLTAIC PARK DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_834_2013 · J40/834/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOTOVOLTAIC PARK DEVELOPMENT SRL
ro_onrc
J40/834/2013
ro_onrc
dissolved
ro_onrc
2013-01-25
ro_onrc
DIMITRIE CANTEMIR 2, 40241 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2D LEAD CONSTRUCT S.R.L.active2D LEAD CONSULTING ENGINEERING S.R.L.activeALEXANTO DESIGN SRLdissolvedALLCONS MANAGEMENT SRLliquidationANA-MATEI FOOD S.R.L.activeARHIOID PROJECT S.R.L.activeBIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.activeCABIN CREW TRAINING & CONSULTING S.R.L.activeCONSTANTEI TWELVE S.R.L.dissolvedEXIGENT HOUSE SRLactiveEXPLOROMANIA S.R.L.activeFLY LILI INTERNATIONAL S.R.L.activeGATES4GOALS S.R.L.dissolvedGRUPO BALEARIA LIVESTOCK SRLactiveGRUP STAGIAR CONTABIL S.R.L.activeLOKOKIT S.R.L.activeSOLAR FACTORY SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII ȚANĂ CARMEN ELENAlichidator judiciar—ONRC registry
ȚANĂ CARMEN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100