DOSSIERS / KPM SUN ROMANIA SRL
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Company dossier

KPM SUN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2010-02-11
KYBE ID: RO-J40_1470_2010 · J40/1470/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KPM SUN ROMANIA SRL
ro_onrc
J40/1470/2010
ro_onrc
active
ro_onrc
2010-02-11
ro_onrc
B-dul LACUL TEI 109, 20377 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MB Fons s.r.o.Shared officer / director · 4 share thisJOA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMuro Capital Partners s.r.o.Shared officer / director · 4 share thisNIŢANU VASILE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIMPERIUM DRINK SRLShared registered address · 6 share thisAZAMFIREI EVA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCG MUSIC STUDIO SRLShared registered address · 6 share thisCUCU ST.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNEPTUNUS IMPEX SRLShared officer / director · 8 share thisGREEN POWER 01 ROCIU SRLShared officer / director · 8 share thisGREEN POWER 02 STEFAN CEL MARE SRLShared officer / director · 8 share thisMIMAX TRADING SRLShared officer / director · 8 share thisSILVANIA TRADE SRLShared officer / director · 8 share thisOVERTRADE GRUP SRLShared officer / director · 8 share thisADMIROM GRUP 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
IONESCU MIRCEA FLORINadministrator—ONRC registry
MARTIN MUELLERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100