KYBE — See who's really behind any company

Company dossier

SUNJIU ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-12
KYBE ID: RO-J2023001153180 · J2023001153180 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSUNJIU ENERGY S.R.L.

ro_onrc

RegistrationJ2023001153180

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-12

ro_onrc

Registered addressFloreasca 246C, 14476 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ RENEWABLES GREEN ENERGY S.R.L.dissolved BAYWA R.E. ROMANIA S.R.L.active CLEAN PV ENERGY S.R.L.active DAROGAS OIL DISTRIBUTION S.R.L.active ELYNK MGA S.R.L.active ENERGY FORCE ONE S.R.L.active FIRST LINE PROTECTION S.R.L.active FPC FLOR S.R.L.active GLORIA BUSINESS S.R.L.active LIDEA ROMANIA S.R.L.active LUMINA SOLAR S.R.L.active MAGNOR HOLDING S.A.active MAGNOR LOGISTICS S.R.L.active MIMAS ROMANIA S.R.L.active POWER SOLAR ELECTRICITY S.R.L.liquidation RAIFFEISEN TECH GMBH VIENA SUCURSALA BUCURESTIdissolved SOLWEC RENEWABLE ENERGY S.R.L.active SPOWER PROJECT ALPHA S.R.L.active SYDUS CONSULTING SRLactive ZABALA 2ENERGY S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
Zygouras Konstantinos	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100