DOSSIERS / SUNSHINE TRAVEL SRL
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Company dossier

SUNSHINE TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2008-05-14
KYBE ID: RO-J40_8304_2008 · J40/8304/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
SUNSHINE TRAVEL SRL
ro_onrc
J40/8304/2008
ro_onrc
inactive
ro_onrc
2008-05-14
ro_onrc
Aleea Textiliştilor 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IUL-AN ALTERNATIV COM SRLShared registered address · 4 share thisSMART GREENHOUSE SRLShared registered address · 4 share thisJVL TRANSPORT S.R.L.Shared officer / director · 4 share thisALLIUM NETWORK S.R.L.Shared officer / director · 4 share thisPROFESSIONAL BUSINESS CONCEPT S.R.L.Shared officer / director · 4 share thisMINICRIS FASHION SRLShared registered address · 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

1 people
NameRoleFromSource
VLAD CRISTIAN IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100