DOSSIERS / SUN TALENT SRL
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SUN TALENT SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J40_8844_2012 · J40/8844/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SUN TALENT SRL
ro_onrc
J40/8844/2012
ro_onrc
active
ro_onrc
2012-08-01
ro_onrc
BABA NOVAC 21, 31626 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AGER TERMO INVEST S.R.L.dissolvedALEXCONSULT SERV S.R.L.activeAPPLICATED MANAGEMENT S.R.L.activeARTCAS IMPORT-EXPORT SERVICE 2000 SRLactiveBRIGHTLIGHT MUSIC SRLactiveBUZDUGAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN D. MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBN PREST SRLdissolvedCENTRAL INSTAL PREST S.R.L.dissolvedCIORBARIA DOROBANTI SRLactiveCLIMTEC S.R.L.activeDENTEX STEPH SRLactiveFILIP KRISTA CONT SRLdissolvedMATASARU LARISA-FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIGHTMARE SOLUTIONS S.R.L.activePAROTĂ LAURENȚIU-FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE CONCEPT SRLactiveSUN TALENT SERVICES S.R.L.dissolvedYV & AL FUN SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SOARE IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100