DOSSIERS / SUNLINE SRL
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SUNLINE SRL

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-J05_982_2002 · J05/982/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNLINE SRL
ro_onrc
J05/982/2002
ro_onrc
active
ro_onrc
2002-10-10
ro_onrc
ALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 OFFICES & LIVING S.R.L.activeABSOLUT TRICOTAJE PIELĂRIE SRLactiveANTONIO AGRAR SRLactiveARA DIVERT CONCEPT SRLactiveASTREEA SEASON INTERNATIONAL S.R.L.activeAYANETIK S.R.L.activeBILLIARD CONCEPT SRLactiveBOWLING CONCEPT SRLactiveCASIOPEEA SRLactiveCONSOLE SRLactiveDISOTEL SRLactiveDYNAMIC CHALLENGE STUDIO S.R.L.activeDYNAMIC STRENGHT SRLactiveEUROTRUST DATA SRLactiveFOX CONCEPT INVEST S.R.L.activeGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICONIC PRODUCTS A&A S.R.L.activeKINETOZONE SRLactiveMURAN CONCEPT SRLactivePASO FUTURA TRADE SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
COBÎRZAN REMUS-ADRIANadministrator—ONRC registry
STAN CONSTANTIN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100