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Company dossier

SUNGRAIN COMMODITIES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-03
KYBE ID: RO-J2022015056401 · J2022015056401 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSUNGRAIN COMMODITIES S.R.L.

ro_onrc

RegistrationJ2022015056401

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-03

ro_onrc

Registered addressMinerilor 36, 22914 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

233 total

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

4U DIRECT SRLactive AAI RENDING S.R.L.active A.B.A. DELIVERY SERV S.R.L.active ADCENTER AGENCY S.R.L.active AGASIM TRANSPORT S.R.L.active AGA TRANSPORT RAPID S.R.L.active AG CLEAN SERV S.R.L.active AGRI PARTS SOLUTION S.R.L.dissolved AILEMASEALS S.R.L.active ALERA INVEST PERFORMANCE S.R.L.active ALPHA GREEN SOLAR S.R.L.active ALVI PRIMO S.R.L.active AQUA ZEN AGREMENT S.R.L.active AR CONCIERGE S.R.L.active ARGON TRADE S.R.L.active AROMA SHOP & TAILORS S.R.L.active AS CONCEPT CONSTRUCT S.R.L.dissolved ATELIER PASTRY BONBON S.R.L.active ATELIERU' DE CLĂTITE S.R.L.active ATLAS RENT.CO S.R.L.active

+213 more

Connections

2 links

Shared operator — likely the same administrator

SEDIMICO LTDShared officer / director · 3 share this SOLARCRYSTAL PARK LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
DMYTRENKO OLEKSANDR	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100