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Company dossier

SUN BIO SRL

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-J40_6319_2017 · J40/6319/2017 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameSUN BIO SRL

ro_onrc

RegistrationJ40/6319/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-05-04

ro_onrc

Registered addressUNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

23 total

ALFA OMEGA DISTRIBUTION SRLactive ARTASIA INTERNATIONAL SRLactive BAT TRADE COMPANY SRLactive BIZOBIKE SRLdissolved DELTA INSTAL SERVICE SRLactive ELIAS & DAVID TRADING 2017 SERVICES SRLdissolved ERROS BUSINESS GROUP SRLdissolved GOLDEN VISION SRLliquidation KIDS COSMOS PARTY SRLactive MAYA PLASTIC IMPORT EXPORT SRLactive M.C. PRACTIC-COMSERV SRLactive MD PRINT SOLUTION PAPER SRLdissolved MILENIUM FISH SRLactive NINO PLASTIC SRLactive OFFICE & HOME CONCEPT SRLactive OPEN MIND DEVELOPMENT SRLliquidation PINAX SETH SRLactive SANDALWOOD TRADING S.R.L.active SINNO INVEST TRADING SRLactive TOPRINT COLORTOTAL SRLactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

CUPRA PIESE AUTO S.R.L.Shared officer / director · 3 share this ARM IMPEX 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

1 people

Name	Role	From	Source
FLORESCU RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100