DOSSIERS / SUN SOURCES S.R.L.
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SUN SOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-03
KYBE ID: RO-J2023000062111 · J2023000062111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUN SOURCES S.R.L.
ro_onrc
J2023000062111
ro_onrc
active
ro_onrc
2023-02-03
ro_onrc
SFÎNTU GHEORGHE 1, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DARA SOLAR INVESTMENT S.R.L.dissolvedENERGO SONNE S.R.L.dissolvedIAZ GREEN STORAGE S.R.L.activeOPTIMUM GREEN SOURCES S.R.L.activeORAVITA POWER PARK S.R.L.dissolvedPOTOC POWER PARK S.R.L.dissolvedREAL GREEN ENERGY S.R.L.activeSOLAS ELECTRICITY S.R.L.dissolvedSOUTH WIND ENERGY S.R.L.dissolvedTERACON SRLactiveTERRA WATT POWER S.R.L.activeTERRA WIND POWER S.R.L.activeTOPLEŢ ENERGY SRLinactiveTOPLET POWER PARK S.R.L.dissolvedTOPWIND ENERGY S.R.L.dissolvedWEST POWER INVESTMENTS S.R.L.dissolvedWIND ENERGY GREEN PARK S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
BULIGA DINU-VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN SOURCES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100