DOSSIERS / HELIOS POWER ZETA SRL
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HELIOS POWER ZETA SRL

ONRC · COMPANY · INCORPORATED 2012-08-20
KYBE ID: RO-J40_9507_2012 · J40/9507/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELIOS POWER ZETA SRL
ro_onrc
J40/9507/2012
ro_onrc
dissolved
ro_onrc
2012-08-20
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 SRLdissolvedBETA RENEWABLE ENERGY S.R.L.activeBOERU 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.active

+68 more

People with significant control

2 people
NameRoleFromSource
DRAVECKÝ PETERadministrator—ONRC registry
KORMÚTH JÁNadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIOS POWER DELTA SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100