DOSSIERS / SUN CONCEPT SRL
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Company dossier

SUN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J2005002901351 · J2005002901351 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUN CONCEPT SRL
ro_onrc
J2005002901351
ro_onrc
active
ro_onrc
2005-09-12
ro_onrc
ARISTIDE DEMETRIADE 1/6, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEA-CĂRPINIŞAN RADU-DACIANadministrator—ONRC registry
POPOVICI DIMITRIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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