KYBE — See who's really behind any company

Company dossier

SUN SENSATIONS SRL

ONRC · COMPANY · INCORPORATED 2014-04-07
KYBE ID: RO-J40_4308_2014 · J40/4308/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUN SENSATIONS SRL

ro_onrc

RegistrationJ40/4308/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-07

ro_onrc

Registered addressCARAGEA VODA 2, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

CASA JAD SRLactive SUN CLUB UNIREA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CASA JAD SRLShared registered address · 3 share this EURO EVENTS SRLShared officer / director · 3 share this SUN CLUB UNIREA SRLShared registered address · 3 share this IRON LOGISTIC SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
C.I.I BUTNARU C. MONICA-GABRIELA	lichidator judiciar	—	ONRC registry
BUTNARU C. MONICA-GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100