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Company dossier

SUNSHINE LUXURY EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-29
KYBE ID: RO-J23_1588_2024 · J23/1588/2024 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSUNSHINE LUXURY EVENTS S.R.L.

ro_onrc

RegistrationJ23/1588/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-29

ro_onrc

Registered addressPIPERA 1-VIIIC, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1FIRSTDESIGNE PALAMARI S.R.L.active ARK NAUTICS S.R.L.active CRISMAR IMMOBILIARE S.R.L.active CROMO SERVIZI S.R.L.active ECO ADVICE AND MANAGEMENT S.R.L.active FLY MEDIA PRODUCTION S.R.L.active GIAVE SERVIZI S.R.L.active GMD MARK S.R.L.active GULLIVER INVESTMENTS S.R.L.active INTERIMAR SUPPORT S.R.L.active ITALCOM SERVIZI S.R.L.active LELLI SERVIZI S.R.L.active LIȚĂ N. C. MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LOOK OUTDOOR S.R.L.active MARINESCU N. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SIATE SERVIZI S.R.L.active SKINLAB S.R.L.active SMART GLASS TECHNOLOGIES S.R.L.active SM VISUAL IMPACT S.R.L.active SUSO EXPRESS S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
COSTACHE ECATERINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100