DOSSIERS / SUN HOLIDAYS SA
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Company dossier

SUN HOLIDAYS SA

ONRC · COMPANY · INCORPORATED 1998-04-23
KYBE ID: RO-J40_4068_1998 · J40/4068/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUN HOLIDAYS SA
ro_onrc
J40/4068/1998
ro_onrc
dissolved
ro_onrc
1998-04-23
ro_onrc
Str. GEORGE ENESCU 43, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUREŞOAE IONlichidator—ONRC registry
DELFINUL IPURLlichidator judiciar—ONRC registry
RAMAZAN ALPERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100