DOSSIERS / CITY GREEN ENERGY SRL
← SearchExport PDF
Company dossier

CITY GREEN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2010-10-07
KYBE ID: RO-J40_9610_2010 · J40/9610/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY GREEN ENERGY SRL
ro_onrc
J40/9610/2010
ro_onrc
active
ro_onrc
2010-10-07
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLactiveA.K.T. OIL STATION SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLactiveAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.activeAXXA TRAVEL CONCEPT SRLactiveBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVALL MARI DEVELOPMENT SRLactiveCHIC FLEUR BOUTIQUE SRLactiveCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS BIROTIC LIMITED SRLactiveDELPHI TRADE & MARKETING SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactiveDRS DIVISION S.R.L.active

+50 more

People with significant control

4 people
NameRoleFromSource
CII TOMESCU ALEXANDRU-CRISTIANlichidator—ONRC registry
CII TOMESCU ALEXANDRU-CRISTIANlichidator judiciar—ONRC registry
TOMESCU ALEXANDRU CRISTIANreprezentant al persoanei juridice—ONRC registry
TOMESCU ALEXANDRU-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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