DOSSIERS / HELIOS POWER DELTA SRL
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Company dossier

HELIOS POWER DELTA SRL

ONRC · COMPANY · INCORPORATED 2012-08-20
KYBE ID: RO-J40_9523_2012 · J40/9523/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOS POWER DELTA SRL
ro_onrc
J40/9523/2012
ro_onrc
dissolved
ro_onrc
2012-08-20
ro_onrc
CANDREL 37, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAVECKY PETERadministrator—ONRC registry
KORMUTH JANadministrator—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 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100