KYBE — See who's really behind any company

Company dossier

SUNLAB SRL

ONRC · COMPANY · INCORPORATED 2003-12-11
KYBE ID: RO-J14_487_2003 · J14/487/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSUNLAB SRL

ro_onrc

RegistrationJ14/487/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-11

ro_onrc

Registered address42, Sat Olteni, Comuna Bodoc, Covasna

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

HAT EVENTS S.R.L.Shared officer / director · 5 share this ALCHIMYShared officer / director · 5 share this HanaH s.r.o.Shared officer / director · 5 share this TAG2018 s.r.o.Shared officer / director · 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

Name	Role	From	Source
TOTH ANNA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100