DOSSIERS / SUNSELEX S.A.
← SearchExport PDF
Company dossier

SUNSELEX S.A.

ONRC · COMPANY · INCORPORATED 2012-10-19
KYBE ID: RO-J2012001650089 · J2012001650089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNSELEX S.A.
ro_onrc
J2012001650089
ro_onrc
active
ro_onrc
2012-10-19
ro_onrc
NICOLAE BĂLCESCU 6, 500019 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICU BOGDAN MARIANadministrator—ONRC registry
BUJOR ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100