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Company dossier

SUN BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J2016000570522 · J2016000570522 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN BOUTIQUE SRL
ro_onrc
J2016000570522
ro_onrc
active
ro_onrc
2016-09-28
ro_onrc
LIVEZILOR 43, 52456 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ABA GAS SRLactiveABC ONLINE ADVERTISING SRLactiveABO PLUS SRLactiveACTIV ART FLUENT S.R.L.activeACTUAL INVESTING SOLUTIONS DAGE S.R.L.activeACULAR LIKTRANS S.R.L.activeADA ELEVATE S.R.L.activeADIPAN EXPERT SRLactiveADORA ESTETIC STYLE SRLactiveADS SERVICE USI SRLactiveADY BIG NAN TRANS S.R.L.activeALEXECONCEPT S.R.L.activeALEX REGIO CONS SRLactiveALINA TOUR TRAVEL S.R.L.activeALL PERFECT FITNESS SRLactiveALTERIS MAGAZIN CHINVEST S.R.L.activeA.M. CORE CONSULTING S.R.L.activeANCUŢA CRIS SORAN SRLactiveANIMUS DOMINI TRANSPORT S.R.L.activeANNAYS BABY SHOP SRLactive

+265 more

People with significant control

1 people
NameRoleFromSource
AJOGHIN MATEI ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100