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Company dossier

SUNWAY ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-08
KYBE ID: RO-J2024009160402 · J2024009160402 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSUNWAY ENERGY S.R.L.

ro_onrc

RegistrationJ2024009160402

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-08

ro_onrc

Registered addressMIRCEA ELIADE 10, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

4 total

ACG COFFEE BUSINESS S.R.L.active CLAS SMART BUSINESS DEVELOPMENT S.R.L.active THE MATH CORNER S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

CLAS SMART BUSINESS DEVELOPMENT S.R.L.Shared registered address · 4 share this ACG COFFEE BUSINESS S.R.L.Shared registered address · 4 share this THE MATH CORNER S.R.L.Shared registered address · 4 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

5 people

Name	Role	From	Source
BULUT ZAFER	administrator	—	ONRC registry
EMIN ORMANCI	administrator	—	ONRC registry
IBRAHIM EREN YIGIT	administrator	—	ONRC registry
MUSTAFA KEMAL GUNGOR	administrator	—	ONRC registry
SELIM AKIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100