DOSSIERS / SUGAR-POP S.R.L.
← SearchExport PDF
Company dossier

SUGAR-POP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J2022001669226 · J2022001669226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SUGAR-POP S.R.L.
ro_onrc
J2022001669226
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
GHE. ASACHI 19, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ALEXIO STAR SRLShared officer / director · 5 share thisROMANTIC SRLShared officer / director · 5 share thisALBERTINO TRADE IMPEX SRLShared officer / director · 5 share thisMAYA ŞI SOFIA SPEED S.R.L.Shared officer / director · 5 share thisGABRIELLA COM SRLShared officer / director · 12 share thisALEXALBERT CONSTRUCTII S.R.L.Shared officer / director · 12 share thisFASON METAL CONS SRLShared officer / director · 12 share thisALSI COM SRLShared officer / director · 12 share thisALBERT ALTEKA PLAST SNCShared officer / director · 12 share thisTRANSCORNEX SRLShared officer / director · 12 share thisREZISTENT ALBERT SNCShared officer / director · 12 share thisSIRTEQ SRLShared officer / director · 12 share thisHERMES & GANAPATI S.R.L.Shared officer / director · 12 share thisKAMARAD KONCEPT SRLShared officer / director · 12 share thisCONSTAL PRODCOM SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBERT ALEXANDRUadministrator—ONRC registry
ALBERT GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100