DOSSIERS / SONNENSCHEIN SRL
← SearchExport PDF
Company dossier

SONNENSCHEIN SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J35_4700_1992 · J35/4700/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONNENSCHEIN SRL
ro_onrc
J35/4700/1992
ro_onrc
active
ro_onrc
1992-12-03
ro_onrc
Str. GRISELINI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASOCIATIA SONNENSCHEINadministrator—ONRC registry
POPA DANIELA CARMENadministrator—ONRC registry
SUGAR YVONNE OLGAadministrator—ONRC registry
SUGAR YVONNE OLGAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100