KYBE — See who's really behind any company

Company dossier

LILL33 SUNSATION SRL

ONRC · COMPANY · INCORPORATED 2017-09-21
KYBE ID: RO-J23_4787_2017 · J23/4787/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLILL33 SUNSATION SRL

ro_onrc

RegistrationJ23/4787/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-21

ro_onrc

Registered addressAPUSULUI 25, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ETA - SEM S.R.L.active MULIER TRADING COMPANY S.R.L.active NEW AGE TEAM S.R.L.active RENT TO REST DANUBE S.R.L.dissolved SPICA TECHNOLOGY S.R.L.active

People with significant control

2 people

Name	Role	From	Source
BĂJĂNARU LILIANA-MIHAELA	administrator	—	ONRC registry
BIRCA GALINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILL33 SUNSATION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100