DOSSIERS / SLB SUN SRL
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Company dossier

SLB SUN SRL

ONRC · COMPANY · INCORPORATED 2017-01-10
KYBE ID: RO-J2017000060235 · J2017000060235 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SLB SUN SRL
ro_onrc
J2017000060235
ro_onrc
active
ro_onrc
2017-01-10
ro_onrc
EROILOR 118, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A&A COZY LIVING DESIGNS S.R.L.activeABA FACE PAINE S.R.L.dissolvedADR PREMIUM AUTO SRLdissolvedALDEA CONSULTING VISION SRLactiveALPHA COACHING S.R.L.activeANDREI TITANIC TRANS SRLactiveARCTIC ENERGY SRLdissolvedATELIER CERAFLOWER S.R.L.activeBAROKO CONSULTING S.R.L.activeBAROKO TEXTILE SRLactiveBEAUTY BASE S.R.L.activeBPRG EXPERT SRLdissolvedBRUTĂRIA NOASTRĂ MAGICĂ S.R.L.activeBULIBAȘA NICOLAE-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASMI OPERATIV INVEST SRLdissolvedCH' ARTIST STUDIO STORE SRLactiveCODECRAFTING CO. S.R.L.activeCONSTANT PLUS SRLactiveCONSTANT PLUS SRLdissolvedCRISTAL RESIDENCE SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
MARCU HORAŢIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLB SUN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100