DOSSIERS / SUN ENERGY COMPLET S.A.
← SearchExport PDF
Company dossier

SUN ENERGY COMPLET S.A.

ONRC · COMPANY · INCORPORATED 2012-11-16
KYBE ID: RO-J3_1603_2012 · J3/1603/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN ENERGY COMPLET S.A.
ro_onrc
J3/1603/2012
ro_onrc
dissolved
ro_onrc
2012-11-16
ro_onrc
TRANSILVANIA 27, 110419 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIA HEadministrator—ONRC registry
MAO HEHUANGadministrator—ONRC registry
PANITZ HELMUT KLAUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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