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Company dossier

SUN VIEW CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J17_972_2012 · J17/972/2012 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUN VIEW CORPORATION SRL

ro_onrc

RegistrationJ17/972/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-17

ro_onrc

Registered addressDOMNEASCA 13, 800015 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADL ADMARY CURIERAT S.R.L.active AGENŢIA REGIONALĂ DE PRESĂ S.R.L.active ALDGATE EST SRLactive ALPHAGAL SERV SRLdissolved ALPHA HARVEST S.R.L.dissolved ANDRE MISHY CONSULTING SRLactive ANGHELINA FRUCTE HODINITU S.R.L.active ANSER INVEST CONSTRUCT SRLdissolved ANTEPLAST SRLactive APART OPTIMUM S.R.L.active ASIAN GENERAL SUPPLIERS SRLdissolved ASKIM BILAL SRLdissolved ASTROMUS EST SRLdissolved AXA INVEST CAPITAL S.R.L.active AYK PLAST S.R.L.inactive BĂDĂLAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERLIN R13 MB S.R.L.liquidation BEST PLACEMENT AND RAMEN S.R.L.dissolved BINARY MARKETING SRLdissolved BOBO DOR FAMILY SRLdissolved

+105 more

Connections

2 links

Shared operator — likely the same administrator

SABI IMMOBILIERShared officer / director · 3 share this HH FOODS 2025 SOCIEDAD LIMITADAShared officer / director · 3 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

3 people

Name	Role	From	Source
ALI QASIM	administrator	—	ONRC registry
AZIZ-UR-REHMAN	administrator	—	ONRC registry
TARIQ MUHAMMAD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100