DOSSIERS / SUNLIGHT INVEST SRL
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Company dossier

SUNLIGHT INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-01-31
KYBE ID: RO-J40_1175_2013 · J40/1175/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNLIGHT INVEST SRL
ro_onrc
J40/1175/2013
ro_onrc
active
ro_onrc
2013-01-31
ro_onrc
CODRII NEAMŢULUI 5-7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A EXIGENT DISTRIBUTION S.R.L.activeACD SYSTEMS S.R.L.activeACHIM VLAD-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveADHUB DK S.R.L.activeAGRICOLA INCOMAGRI SRLactiveAGRO PRECIZIE SRLactiveALB PREST BUSINESS SRLactiveALTE ROTCIV SRLactiveANAXOR CONSULT SRLactiveANDMORE SRLactiveANOMIS DELICIOUS SRLactiveANTON MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAPRIORI CONSULTING SERVICES SRLactiveAQUA MEDICAL SOLUTIONS SRLactiveARA TRADING & CONSULTING S.R.L.activeAUREUS MEDIA HOUSE SRLactiveAUTO HAUS ARTHUR SRL-DactiveBDM ELECSYS S.R.L.activeBIAL ORCHID S.R.L.activeBLAUBLUT ELEMENT S.R.L.active

+115 more

People with significant control

1 people
NameRoleFromSource
GHENOVICI FELIX NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100