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SUNTRANCE SRL

ONRC · COMPANY · INCORPORATED 2016-10-18
KYBE ID: RO-J2016013691407 · J2016013691407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNTRANCE SRL
ro_onrc
J2016013691407
ro_onrc
active
ro_onrc
2016-10-18
ro_onrc
PĂDUREA NEAGRĂ 62B, 14044 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

5TH OCEAN S.R.L.activeADA CONCEPT AGENCY S.R.L.activeAILOAE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART ANGELS AGENCY S.R.L.activeART & STYLE DIANA S.R.L.activeART TECH AGENCY S.R.L.activeARTWACK STUDIO S.R.L.activeBUNATECH S.R.L.activeBWIRED STREAMING S.R.L.activeCELOMATY MANAGEMENT S.R.L.activeCLAPON MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCODIVORA SOCIETATE CU RASPUNDERE LIMITATĂactiveCONSANDREI SERVICES S.R.L.activeCRAITA STATION S.R.L.activeCS IT ONLINE DEVELOPMENT S.R.L.activeDANIELA CRUDU MARKETING SERVICES S.R.L.activeDIVA MANSION S.R.L.activeDKS INNOVATION LOGISTICS S.R.L.activeDRAGON WEB SERVICES S.R.L.activeDREAMSTUDIOS SERVICES S.R.L.active

+61 more

People with significant control

1 people
NameRoleFromSource
GAVRILESCU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100