DOSSIERS / EEPRO ROMSOLAR TWO S.R.L.
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EEPRO ROMSOLAR TWO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J40_9770_2020 · J40/9770/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EEPRO ROMSOLAR TWO S.R.L.
ro_onrc
J40/9770/2020
ro_onrc
dissolved
ro_onrc
2020-08-13
ro_onrc
Văcăreşti 391, 40055 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

48 total
ACSPE S.R.L.activeBIOTECHUSA S.R.L.activeCORPORATE PERFORMANCE MANAGEMENT SA GENEVA SUCURSALA BUCURESTIactiveDDM DEBT ROMANIA SRLactiveDOZIMED S.R.L.activeDRAKEN INTERNATIONAL, LLC WILMINGTON – SUCURSALA BUCUREŞTIactiveDR SCHELA SERVICE S.R.L.liquidationEAST PHONE OFFICE S.R.L.activeEEPRO ROMANIA SRLactiveEMCT ROMANIA SRLdissolvedEPSILON MEDICAL TECHNOLOGIES SRLdissolvedEXPO BUSINESS PARK S.R.L.activeFIRST TEAM LOGISTIC SRLactiveFORMALIK S.R.L.activeFORTNA SERVICES S.R.L.activeGEOMED EXPERT S.R.L.activeHANA GROUP PREMIUM ROMANIA S.R.L.activeHIROTOSHI SATO & PARTNERS S.R.L.activeIKO POLAND SRLactiveINTUITIVE ECONOMICS S.R.L.active

+28 more

Connections

9 links
Shared operator — likely the same administrator
EEPRO ROMSOLAR THREE S.R.L.Shared officer / director · 2 share thisNewDev Management GmbHShared officer / director · 10 share thisSPECTRA Specialised Trainings OHGShared officer / director · 10 share thisLS Verwaltungs Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisCO GER CONSTRUCŢII SOLAR S.R.L.Shared officer / director · 10 share thisSOLARPARK TARTASESTI SRLShared officer / director · 10 share thisLS Projekte GmbHShared officer / director · 10 share thisEEPRO ROMANIA SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_9770_2020/network.

People with significant control

2 people
NameRoleFromSource
CLEMENS ARRUDA SCHUMACHERadministrator—ONRC registry
LIBAL KILIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EEPRO ROMSOLAR THREE S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100