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Company dossier

SUN ENERGY COMPLET S.A.

ONRC · COMPANY · INCORPORATED 2015-07-02
KYBE ID: RO-J40_8096_2015 · J40/8096/2015 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameSUN ENERGY COMPLET S.A.

ro_onrc

RegistrationJ40/8096/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-02

ro_onrc

Registered addressING. GEORGE CONSTANTINESCU 4B ŞI 2-4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ACC ONE RESIDENCES GREEN S.R.L.active ACC ONE RESIDENCES LUX PRIME S.R.L.active ACC ONE RESIDENCES LUX PROXIMUS S.R.L.active AELACON S.R.L.dissolved APS PROPERTY INVESTMENTS S.R.L.active ARINC ROMANIA SRLactive AWIN ROMANIA S.R.L.dissolved EMMA SLEEP S.R.L.dissolved EVA IMPORT EXPORT SRLdissolved FL TECHNICS S.R.L.active FORVIS MAZARS ADVISORY SERVICES S.R.L.active FORVIS MAZARS CONSULTING S.R.L.active FORVIS MAZARS GLOBAL SERVICES S.R.L.active FORVIS MAZARS MANAGEMENT S.R.L.active FORVIS MAZARS ROMANIA S.R.L.active FORVIS MAZARS TAX CONSULTING S.R.L.active GECAD VENTURES ADVISORY SERVICES SRLdissolved GLOBE TREKKER S.R.L.active HALTA DENTA AGRICULTURA SRLactive HUMAN FINANCE S.R.L.dissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

SUN EVOLUTION S.A.Shared officer / director · 4 share this Köthen Beteiligungs GmbHShared officer / director · 4 share this SUN ENERGY COMPLET S.A.Shared officer / director · 4 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

3 people

Name	Role	From	Source
HELMUT KLAUS PANITZ	administrator	—	ONRC registry
XU JIAN	administrator	—	ONRC registry
YANG YANG	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN ENERGY COMPLET S.A. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YANG YANG (officer) matches PEP Yang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100