DOSSIERS / KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRL
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Company dossier

KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J40_977_2012 · J40/977/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRL
ro_onrc
J40/977/2012
ro_onrc
dissolved
ro_onrc
2012-02-07
ro_onrc
COMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.activeALE KAO DELIVERY S.R.L.activeALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIRA CONSTRUCT FUTURE S.R.L.activeANIROLA SERV SRLdissolvedAVOCADEL S.R.L.activeBLU ENERGY DRINK S.R.L.activeBRAND ARCHIVE SOLUTIONS S.R.L.activeCOSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEB.ON AGENTIA DE EVENIMENTE SRLdissolvedFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveFOTOART EXPRESS SRLactiveGOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOOBI ART S.R.L.activeGREEN COLLECTOR SERVICES SRLdissolvedINEDIT VENTURE INVESTMENTS S.R.L.dissolvedKRONOS SOLAR PROJECTS ANTINORI SRLdissolvedKRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ARCACHE ALEXANDERadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100