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Company dossier

SUN EVOLUTION S.A.

ONRC · COMPANY · INCORPORATED 2003-09-12
KYBE ID: RO-J40_12391_2003 · J40/12391/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSUN EVOLUTION S.A.

ro_onrc

RegistrationJ40/12391/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-09-12

ro_onrc

Registered addressGEORGE CONSTANTINESCU 4B SI 2-4, 20339 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ACC ONE RESIDENCES S.R.L.active ADEMCO SUPPLY S.R.L.active ALTASOFT SOFTWARE SOLUTIONS S.R.L.inactive AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactive AMAZON MLS ROMANIA S.R.L.active Amazon Web Services EMEA SARL Luxemburg Sucursala Bucurestiactive BORGWARNER IT SERVICES S.R.L.active DELL TECHNOLOGY SRLactive FRESSNAPF ROMANIA S.R.L.active HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactive INNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.active METAVERSE SOLUTIONS S.R.L.dissolved N-IX CARPATHIA S.R.L.active OPRC DEVELOPMENT S.R.L.active OXYGEN AGENCY S.R.L.active P.I. WORKS EUROPE SRLdissolved TRANSCASH FINANCING IFN S.A.active VAVALOO TRADING S.R.L.active WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

Köthen Beteiligungs GmbHShared officer / director · 4 share this SUN ENERGY COMPLET S.A.Shared officer / director · 4 share this SUN ENERGY COMPLET S.A.Shared officer / director · 4 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

4 people

Name	Role	From	Source
HELMUT KLAUS PANITZ	administrator	—	ONRC registry
XU JIAN	administrator	—	ONRC registry
YANG	administrator	—	ONRC registry
COJOCARU MIHAELA-+CARMEN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100