KYBE — See who's really behind any company

Company dossier

SUN MUSIC ENTERTAINMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J40_7801_2019 · J40/7801/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSUN MUSIC ENTERTAINMENT S.R.L.

ro_onrc

RegistrationJ40/7801/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-12

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 37, 11682 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BALKAN GREEN ENERGY INVESTMENTS SRLactive INNOVA SOLUTIONS BUCURESTI SRLactive INNOVUS MANAGEMENT SERVICES S.R.L.active MANDARIN LIBERTY SRLactive MORE GREEN ENERGY S.R.L.active NOVICIO FOOD & BEVERAGE SRLactive ORI DENTAL CLINIC SRLactive PIRIFAN DISTRIBUTION SRLactive RATESTI INDUSTRIAL PHOTOVOLTAIC PLANT 5 SRLactive RATESTI INDUSTRIAL SOLAR PLANT 3 SRLactive RATESTI INDUSTRIAL SOLAR POWER PLANT 4 SRLactive ZOOT SRLactive

People with significant control

1 people

Name	Role	From	Source
JOSEPH GEHA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARS MUSIC ENTERTAINMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100