DOSSIERS / SUN HOLDING AS S.R.L.
← SearchExport PDF
Company dossier

SUN HOLDING AS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-16
KYBE ID: RO-J13_2753_2023 · J13/2753/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUN HOLDING AS S.R.L.
ro_onrc
J13/2753/2023
ro_onrc
active
ro_onrc
2023-08-16
ro_onrc
OVIDIU 2, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOARE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100