DOSSIERS / SUNINVEST SA
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SUNINVEST SA

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25580_1994 · J40/25580/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNINVEST SA
ro_onrc
J40/25580/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Sos. IANCULUI 27, 021715 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.M.B.MEDICA SRLactiveBLACK SEA COAST IMPEX SRLactiveBOHEMIA IMPORT-EXPORT TURISM SRLactiveCARTEL - BAU SAactiveCARTEL BAU SA CLUJ SUCURSALA BUCURESTIactiveCENTRAL TRANS COM SRLactiveGEA TRAVEL SRLactiveGIULIA IMPEX CONFEX SRLactiveIMPERIAL INTERNATIONAL EXIM SRLactiveINTER LAPTOP GAMES SRLactiveJI SHENG INTERNATIONAL SRLactiveKOLSPED SRLactiveNUR NEW LIFE 95 IMPEX SRLactivePANSHI COMIMPEX SRLactiveROXANA HASAN IMPEX SRLactiveSILVER STAR IMPEX 2000 SRLactiveTANZIM TRADING SRLactive

People with significant control

5 people
NameRoleFromSource
APOSTOL VASILEadministrator—ONRC registry
ILINCA TRAIAN EMILadministrator—ONRC registry
IVANESCU NICOLAEadministrator—ONRC registry
SASU EUGENadministrator—ONRC registry
SAVULESCU SERGIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100