DOSSIERS / CT SUN STORAGE S.R.L.
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CT SUN STORAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-21
KYBE ID: RO-J2024033413006 · J2024033413006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CT SUN STORAGE S.R.L.
ro_onrc
J2024033413006
ro_onrc
active
ro_onrc
2024-10-21
ro_onrc
LT. COL. CONSTANTIN MARINESCU 13, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CERN CONS-PROF S.R.L.Shared officer / director · 9 share thisILIOS EVOLUTION S.R.L.Shared officer / director · 9 share thisGRAFEIO LEGAL CONSULT SRLShared officer / director · 9 share thisOUTDOOR MEDIA SYSTEMS S.R.L.Shared officer / director · 9 share thisVADENI SUNEVOLUTION S.R.L.Shared officer / director · 9 share thisSUNLIGHT EVOLUTION S.R.L.Shared officer / director · 9 share thisBILLBOARDS PROJECT S.R.L.Shared officer / director · 9 share thisINDIRA WEB DESIGN SRLShared officer / director · 9 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

2 people
NameRoleFromSource
CERNĂTESCU ANDREIadministrator—ONRC registry
TOLEA MARIAN-JANINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100