DOSSIERS / SUN 91 & CO SRL
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Company dossier

SUN 91 & CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1352_1992 · J40/1352/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUN 91 & CO SRL
ro_onrc
J40/1352/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
B-dul LACUL TEI 110, 23091 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU DANIELAadministrator—ONRC registry
LUNGU MIRCEAadministrator—ONRC registry
NITULESCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100