DOSSIERS / HSEQ SUN CONSULTING SRL
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HSEQ SUN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J40_7792_2017 · J40/7792/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HSEQ SUN CONSULTING SRL
ro_onrc
J40/7792/2017
ro_onrc
dissolved
ro_onrc
2017-05-25
ro_onrc
DIMITRIE HÂRLESCU 3, 22194 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVIATION INSTRUMENTS INTERNATIONAL SRLShared registered address · 8 share thisITCYBERTECH SOLUTIONS S.R.L.Shared registered address · 8 share thisRADU G. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisYELLOW EFFECT S.R.L.Shared registered address · 8 share thisGÎRLEA CRISTIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCORINA DRESS S.R.L.Shared registered address · 8 share thisLOXXY TRADE SRLShared registered address · 8 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
NameRoleFromSource
SOARE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100