DOSSIERS / SUNLAKE SPV S.R.L.
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Company dossier

SUNLAKE SPV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-17
KYBE ID: RO-J2024011979403 · J2024011979403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNLAKE SPV S.R.L.
ro_onrc
J2024011979403
ro_onrc
active
ro_onrc
2024-06-17
ro_onrc
Barbu Paris Mumuleanu 30-32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ-MAXIMEAN ALEXANDRUadministrator—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