DOSSIERS / BIG SUN SERVICES SRL
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Company dossier

BIG SUN SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-02-20
KYBE ID: RO-J40_2208_2013 · J40/2208/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
BIG SUN SERVICES SRL
ro_onrc
J40/2208/2013
ro_onrc
active
ro_onrc
2013-02-20
ro_onrc
SIBIU 6, 61542 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
RAFIDAIN LAND SRLShared registered address · 8 share thisEAZYRO PROFESSIONAL S.R.L.Shared registered address · 8 share thisRELATII FERICITE S.R.L.Shared registered address · 8 share thisHEALTH SOFTWARE SRLShared registered address · 8 share thisTRANSTURCU IMPEX STEEL S.R.L.Shared registered address · 8 share thisMANUFACTURA DE JUCĂRII S.R.L.Shared registered address · 8 share thisANGELUCCI INTERNATIONAL S.R.L.Shared registered address · 8 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisDINCA IMPEX SRLShared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 share thisHIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisLAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 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_2208_2013/network.

People with significant control

1 people
NameRoleFromSource
DINCA LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100