DOSSIERS / SUNFALL SRL
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SUNFALL SRL

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J40_13017_2012 · J40/13017/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNFALL SRL
ro_onrc
J40/13017/2012
ro_onrc
active
ro_onrc
2012-11-06
ro_onrc
GEORGE CONSTANTINESCU 2C, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESONOR SRLactiveALL COM SERVICII SRLactiveALSOM DEVELOPMENT SRLactiveAMBER COLLECTION S.R.L.activeASGO TELECOM SRLactiveAURORA ROMANIA S.R.L.activeAUTOTECHNICA FLEET SERVICES SRLactiveCELERITAS TRANSLATIONS GRUP SRLactiveCENTURION PROPERTIES S.R.L.activeCHRISPA MANAGEMENT SRLactiveCHRONOS ENERGY SOLUTION SRLactiveCOSMOS MOBILE SRLactiveELICOM CONNECT SRLactiveEMKO CAPITAL SRLactiveE-POWER HOLDING SRLactiveFERTILYSIS LAB SOLUTIONS S.R.L.activeFIRST CLASS TELECOM INTERNATIONAL SRLactiveFUTUREWIND SRLactiveIQBOX.RO SRLactiveIQFIX.RO S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
ANASTASOPOULOS LEONIDASadministrator—ONRC registry
SKOURAS STRAVORAVDIS ALEXANDROS ATHANASIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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