DOSSIERS / SUN ENERGY SRL
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Company dossier

SUN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2008-12-19
KYBE ID: RO-J12_5004_2008 · J12/5004/2008 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

liquidation
SUN ENERGY SRL
ro_onrc
J12/5004/2008
ro_onrc
liquidation
ro_onrc
2008-12-19
ro_onrc
Str. UNIRII 25, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CINTRA SRLShared officer / director · 3 share thisMASTER PROJECT SRLShared registered address · 3 share thisCOZMA ST STEFAN PFShared registered address · 3 share thisBRANINVEST SRLShared officer / director · 3 share thisSPEDITION RO A TIR SRLShared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisROTIR SPEDITION S.R.L.Shared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisARA IMPORT EXPORT SRLShared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisLB INTERNATIONAL ALCA SRLShared officer / director · 12 share thisPRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisNIANLI INTERNATIONAL SRLShared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 share thisADY&ARI CONSTRUCT S.R.L.Shared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
MASOTTO GIAMBATTISTAadministrator—ONRC registry
RAŢIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100