DOSSIERS / SUN PARK SRL
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Company dossier

SUN PARK SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J40_888_2013 · J40/888/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUN PARK SRL
ro_onrc
J40/888/2013
ro_onrc
dissolved
ro_onrc
2013-01-25
ro_onrc
MATEI BASARAB 108, 30679 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALL WORLD REAL ESTATE BUSINESS SRLShared officer / director · 6 share thisSOLAR ENERGY CONSTRUCTION SRLShared officer / director · 6 share thisSUN LIGHT DEVELOPMENT SRLShared officer / director · 6 share thisCHEMEX SRLShared officer / director · 6 share thisPHOTOVOLTAIC PARK DEVELOPMENT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CII ŢANĂ CARMEN-ELENAlichidator judiciar—ONRC registry
ŢANĂ CARMEN-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100