DOSSIERS / KSP SUN SAVER SRL
← SearchExport PDF
Company dossier

KSP SUN SAVER SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J32_367_2012 · J32/367/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KSP SUN SAVER SRL
ro_onrc
J32/367/2012
ro_onrc
dissolved
ro_onrc
2012-04-24
ro_onrc
D. D. ROŞCA 64D, 550043 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARCACHE ALEXANDERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSP SUNDECK SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100