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Company dossier

HELIOS POWER ALFA SRL

ONRC · COMPANY · INCORPORATED 2012-08-20
KYBE ID: RO-J40_9522_2012 · J40/9522/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHELIOS POWER ALFA SRL

ro_onrc

RegistrationJ40/9522/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-20

ro_onrc

Registered addressDRAGOŞ VODĂ 33, 20744 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COJOCARU A. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive DEON PARK BETA SRLdissolved DIMCIU ELENA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive FUTURE TECHNOLOGY DESIGN SRLactive HELIOS POWER GAMA SRLactive IMBUE S.R.L.active MAVENS EDGE S.R.L.dissolved RC SOUTH REGION SRLactive SEGARCEA ALPHA SRLactive SOLAR PARK COSERENI SRLactive SOLAR POWER BETA SRLactive SOLARTEC RENEWABLE SRLactive VOLTEXIA DESIGN S.R.L.active

People with significant control

2 people

Name	Role	From	Source
KORMÚTH JÁN	administrator	—	ONRC registry
MGR.DRAVECKÝ PETER	administrator	—	ONRC registry

Risk signals

2 matched

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 ZETA SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100