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Company dossier

SOLAR ENERGY CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_887_2013 · J40/887/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOLAR ENERGY CONSTRUCTION SRL

ro_onrc

RegistrationJ40/887/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-25

ro_onrc

Registered addressDECEBAL 7, 30962 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

11 total

BUILDING PROTECTION GROUP S.R.L.active CLASIC PROD LEMN S.R.L.active ENERGYPRO DEZVOLTARE SRLactive GLOBAL ALMA INVEST S.R.L.dissolved KTITON CONSTRUCT SRLdissolved LARA MEAT S.R.L.active LUCKY ACE CASINO S.R.L.active ROENER ENERGYPRO SRLactive WORLD DENTISTRY CLINIQ S.R.L.active W.Y. ROM BUILDING SRLactive

Connections

5 links

Shared operator — likely the same administrator

ALL WORLD REAL ESTATE BUSINESS SRLShared officer / director · 6 share this SUN LIGHT DEVELOPMENT SRLShared officer / director · 6 share this SUN PARK SRLShared officer / director · 6 share this PHOTOVOLTAIC PARK DEVELOPMENT SRLShared officer / director · 6 share this CHEMEX SRLShared officer / director · 6 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

Name	Role	From	Source
CII ŢANĂ CARMEN-ELENA	lichidator judiciar	—	ONRC registry
ŢANĂ CARMEN-ELENA	reprezentant 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