DOSSIERS / KSP SUNNY ISLAND SRL
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Company dossier

KSP SUNNY ISLAND SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J32_366_2012 · J32/366/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KSP SUNNY ISLAND SRL
ro_onrc
J32/366/2012
ro_onrc
dissolved
ro_onrc
2012-04-24
ro_onrc
D. D. ROŞCA 64D, 550043 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EBS EUROPEAN BUSINESS SERVICE SRLShared registered address · 6 share thisKSP SUNFLOWER SRLShared registered address · 6 share thisKSP SUN SAVER SRLShared registered address · 6 share thisKSP SUNSHINE SRLShared registered address · 6 share thisKSP SUNDECK SRLShared registered address · 6 share thisKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLShared officer / director · 9 share thisKRONOS SOLAR PROJECTS CER ALBASTRU SRLShared officer / director · 9 share thisKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLShared officer / director · 9 share thisKSP SUNDECK SRLShared officer / director · 9 share thisKRONOS SOLAR PROJECTS CER ALBASTRU SRLShared officer / director · 9 share thisKRONOS SOLAR PROJECTS ANTINORI SRLShared officer / director · 9 share thisKSP SUN SAVER SRLShared officer / director · 9 share thisKRONOS SOLAR PROJECTS ANTINORI 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

1 people
NameRoleFromSource
ARCACHE ALEXANDERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100