DOSSIERS / EDPR RO PV SRL
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EDPR RO PV SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J40_8644_2012 · J40/8644/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EDPR RO PV SRL
ro_onrc
J40/8644/2012
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
MARIA ROSETTI 6, 20485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AKUS LINE SRLactiveALTERNATIVE DEVELOPMENT SRLactiveATHENS TECHNOLOGY & INNOVATION CENTER SRLactiveBAUSCH HEALTH ROMANIA S.R.L.activeBETA WIND SRLactiveB.W.C. BUSINESS WORLD CONTRACTORS SRLactiveCES BRANDS SRLactiveCROMA ROMANIA SRLactiveCYBEREDU S.R.L.activeDR. HEROLD BODO JOCHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEARTH & MARINE ENVIRONMENTAL CONSULTANTS SRLactiveEDA MED INTERNATIONAL SRLactiveEDPR ROMÂNIA SRLactiveEDPR SOLAR ENERGY S.R.L.activeEDPR WIND ENERGY S.R.L.activeEDS BUILDING COMPANY S.R.L.activeEMMES BIOPHARMA ROMANIA S.R.L.activeEUROPAGRO PARTNERS SRLactiveEWIMED HEALTHCARE SYSTEMS S.R.L.activeFAST HI-TECH CAPITAL SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
EDUARDO JOSE DANIEL NIETOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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