DOSSIERS / FROM SUN TO US S.R.L.
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Company dossier

FROM SUN TO US S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J40_5949_2023 · J40/5949/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FROM SUN TO US S.R.L.
ro_onrc
J40/5949/2023
ro_onrc
active
ro_onrc
2023-03-27
ro_onrc
ALEXANDER VON HUMBOLDT 1, 31472 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIVE SVA PRIME S.R.L.activeACT & REACT SRLactiveANDREEA EDUCATIONAL CENTER S.R.L.activeCA PHARMA PLUS CONSULTING SRLactiveCOGNIVANCE S.R.L.activeDT SERVICES & OPERATIONS S.R.L.activeENERGIA SOLARĂ ÎN CASĂ S.R.L.activeEUROLID MANDARIN S.R.L.activeLEAD2GROW MARKETING S.R.L.activeMAS BABYCARE S.R.L.activePREMIUM H2O SUPPLIER S.R.L.activeSONORO RECORDS SRLactiveTARGET IDEA S.R.L.activeTOTAL GREEN TOP ENERGY S.R.L.activeVIDEOGRAFESCU MEDIA S.R.L.activeVIVID CONCEPTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
LAMBREA DANIEL-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100