DOSSIERS / SUNWAVE PHARMA SRL
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Company dossier

SUNWAVE PHARMA SRL

ONRC · COMPANY · INCORPORATED 2008-04-03
KYBE ID: RO-J40_6137_2008 · J40/6137/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNWAVE PHARMA SRL
ro_onrc
J40/6137/2008
ro_onrc
dissolved
ro_onrc
2008-04-03
ro_onrc
FLOREASCA 169, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.G. ELECTRONICS SRLliquidationALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.activeANMAR PACKING SRLdissolvedAPILUX SRLactiveA.R.C. ACCOUNTING EXPERT SRLactiveARCHITECTURAL LIGHTING S.R.L.activeAURELUM MONTAJ SRLactiveAVANTAJELE TEHNOLOGIILOR L.P.A. SRLdissolvedAWAKENESS AI S.R.L.activeCAFETAX TRUST & FIDUCIARY S.R.L.activeCAPITAL INDUSTRY S.R.L.activeCLEVERGORITHM INTELLECTUAL PROPERTY SRLdissolvedCOPIA IMPORT EXPORT SRLdissolvedEMMERETE S.R.L.activeESX INTEL WORLD S.R.L.activeEUROLAN NETWORK S.R.L.activeEURO-TESTING SOFTWARE SOLUTIONS SRLactiveFAST MEDICAL SOLUTIONS S.R.L.dissolvedF RECRUITMENT INTERNATIONAL SRLactiveGIFTCARD PROMOTIONS SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
AD SOREX MANAGEMENT SRLadministrator—ONRC registry
CHIŢA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100