KYBE — See who's really behind any company

Company dossier

SUNLIFE SRL

ONRC · COMPANY · INCORPORATED 2004-08-04
KYBE ID: RO-J35_2219_2004 · J35/2219/2004 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUNLIFE SRL

ro_onrc

RegistrationJ35/2219/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-08-04

ro_onrc

Registered addressStr. BUCOVINEI, 1900 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADAPTIVE SOFT SRLactive AL & ED SERVICII SRLactive ALPHA-CENTAURI SRLactive BAGI IBOYKA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN CRISTIAN MARCEL PFactive BUD TEREZIA PFactive CONTFAMGAMT SRLactive GILT SRLactive KANUR INVESTMENT SRLactive KING MOB SRLactive LUCACI MARCELA PFactive PERSOANA FIZICA NISTRU SORINEL PFactive PERSOANA FIZICA ROTEA ALEXANDRA-SILVIA PFactive STAN TĂNĂSICA PFactive SURFNET WIRELESS CONNECTION SRLactive UDREA NICOLAE PFactive ZLATAN TRANS SRLactive

People with significant control

1 people

Name	Role	From	Source
STOIA LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100