DOSSIERS / SUGAR LOUNGE SRL
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Company dossier

SUGAR LOUNGE SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3196_2006 · J40/3196/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUGAR LOUNGE SRL
ro_onrc
J40/3196/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Sos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART GRAPHIC PRINT SRLactiveCATMA - CONSULT SRLactiveCAVE & EVAC SRLactiveCOCORA CONSTRUCT SRLactiveECONET AUTO SRLactiveELECTRONEOTECH SRLactiveENJOY ART SRLactiveGECOS VISION SRLactiveGIESSE ORIGINAL SRLactiveMELISA DECOR SRLactiveNAMS EUROPE ROMANIA SRLactiveNOEZIS PSY SRLactivePRIMA CLEAN EXPERT SRLactivePROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONactiveREGHEVAL SRLactiveROMDESIMED SRLactiveSIMBOL DESIGN SRLactiveSORADY PROJECT SRLactiveSTARTEAM LOGISTIC SRLactiveSUGAR CLUB SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
CILIBIU VIORELadministrator—ONRC registry
LIDER-LICHIDARE SI REORGANIZARE SPRLlichidator judiciar—ONRC registry
CORNEL IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100