DOSSIERS / SUNFLOWER PLACE LTD SRL
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Company dossier

SUNFLOWER PLACE LTD SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6511_2012 · J40/6511/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SUNFLOWER PLACE LTD SRL
ro_onrc
J40/6511/2012
ro_onrc
active
ro_onrc
2012-06-06
ro_onrc
INTRAREA CATEDREI 11-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAVROMMATIS GEORGIOSadministrator—ONRC registry
MAVROMMATI TOULAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAVROMMATIS GEORGIOS (officer) matches PEP Georgios Mavrommatis — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAVROMMATIS GEORGIOS (officer) matches PEP Georgios Mavrommatis — Minister of Finance of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100