DOSSIERS / SUN TALENT SERVICES S.R.L.
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SUN TALENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-22
KYBE ID: RO-J40_1235_2024 · J40/1235/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUN TALENT SERVICES S.R.L.
ro_onrc
J40/1235/2024
ro_onrc
dissolved
ro_onrc
2024-01-22
ro_onrc
BABA NOVAC 21, 31626 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AGER TERMO INVEST S.R.L.dissolvedALEXCONSULT SERV S.R.L.activeAPPLICATED MANAGEMENT S.R.L.activeARTCAS IMPORT-EXPORT SERVICE 2000 SRLactiveBRIGHTLIGHT MUSIC SRLactiveBUZDUGAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN D. MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBN PREST SRLdissolvedCENTRAL INSTAL PREST S.R.L.dissolvedCIORBARIA DOROBANTI SRLactiveCLIMTEC S.R.L.activeDENTEX STEPH SRLactiveFILIP KRISTA CONT SRLdissolvedMATASARU LARISA-FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIGHTMARE SOLUTIONS S.R.L.activePAROTĂ LAURENȚIU-FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE CONCEPT SRLactiveSUN TALENT SRLactiveYV & AL FUN SRLactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
ALYNAGOLD SOBEAUTY S.R.L.Shared officer / director · 8 share thisABC MINI ME S.R.L.Shared officer / director · 8 share thisALX INVEST SRLShared officer / director · 8 share thisCS PROVIDER REAL ESTATE SRLShared officer / director · 8 share thisSC KIDORETTE S.R.L.Shared officer / director · 8 share thisELECTRO ACOUSTIC SYSTEMS S.R.L.Shared officer / director · 8 share thisSUNRISE CONCEPT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KOOLEN GERARDadministrator—ONRC registry
SOARE ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100