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Company dossier

BIOSUN PROFESSIONAL TANNING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J2018000379149 · J2018000379149 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBIOSUN PROFESSIONAL TANNING S.R.L.

ro_onrc

RegistrationJ2018000379149

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-16

ro_onrc

Registered addressNICOLAE IORGA 18, 520089 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIRO INFO S.R.L.active BIOSUN BROWN SUGAR STUDIO S.R.L.active BÎRLIGĂ S.V. ÎNTREPRINDERE INDIVIDUALĂactive CHAMP MARKETING S.R.L.active CORBU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive GERGELY GYÖNGYVÉR-EMESE PERSOANĂ FIZICĂ AUTORIZATĂactive GERGELY LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactive HARMOVITAL CENTER S.R.L.active HOME RENTAL S.R.L.active JOBS R US S.R.L.active KOLIBRI BIOSUN S.R.L.active LEWYRIA - SPORTS S.R.L.active MALCON ROPE S.R.L.active MÁLNÁSI-KÓNYA MÓNIKA ÎNTREPRINDERE INDIVIDUALĂactive MALPIN UP S.R.L.active PALKÓ NAGY GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂactive POSITIVE DESIGN INTERNATIONAL S.R.L.active SBS AUDIT S.R.L.active SIMON L. ZSUZSÁNNA ÎNTREPRINDERE INDIVIDUALĂactive STOIAN GH. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
NAGY TIBOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100