DOSSIERS / SUNGLASS SRL
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Company dossier

SUNGLASS SRL

ONRC · COMPANY · INCORPORATED 2007-10-02
KYBE ID: RO-J40_18346_2007 · J40/18346/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SUNGLASS SRL
ro_onrc
J40/18346/2007
ro_onrc
dissolved
ro_onrc
2007-10-02
ro_onrc
Str. Matei Basarab 108, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
UNICEXPERT SRLShared registered address · 7 share thisAGROZOOTECNICA PRAHOVA SRLShared registered address · 7 share thisDELTA GREEN SRLShared registered address · 7 share thisAH TIMES SRLShared registered address · 7 share thisPASCANU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIDEAROM SRLShared registered address · 7 share thisEUROSUDEST SRLShared officer / director · 11 share thisVVTC EUROGLASS SRLShared officer / director · 11 share thisV & V TRADING COMPANY SRLShared officer / director · 11 share thisVVTC IMOBILIARE SRLShared officer / director · 11 share thisV&V CONSULTING COMPANY SRLShared officer / director · 11 share thisARIADNA SRLShared officer / director · 11 share thisUTILAJ STIL PROJECT S.R.L.Shared officer / director · 11 share thisVALVIR PREST SRLShared officer / director · 11 share thisAH TIMES SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_18346_2007/network.

People with significant control

1 people
NameRoleFromSource
OPREA VALERIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100