DOSSIERS / SUNLIGHTS ROYAL TRADING SRL
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SUNLIGHTS ROYAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J13_877_2011 · J13/877/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUNLIGHTS ROYAL TRADING SRL
ro_onrc
J13/877/2011
ro_onrc
dissolved
ro_onrc
2011-04-13
ro_onrc
B-dul I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOCHIRCA LIUBA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisB&A FINE STREETFOOD S.R.L.Shared officer / director · 5 share thisICF FAST SRLShared registered address · 5 share thisFarmacia "TRUȘENI" S.R.L.Shared officer / director · 5 share thisAUTO NET TEAM SRLShared registered address · 5 share thisAMLTRIO DUR SRLShared officer / director · 5 share thisSUNLIGHTS TRADE SRLShared officer / director · 5 share thisFAȚADE ȘI CORTINE S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
ROŞIORU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100