DOSSIERS / SUN ENERGY TRADE SRL
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Company dossier

SUN ENERGY TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-07-25
KYBE ID: RO-J40_9012_2011 · J40/9012/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
SUN ENERGY TRADE SRL
ro_onrc
J40/9012/2011
ro_onrc
liquidation
ro_onrc
2011-07-25
ro_onrc
Str. MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
W-A UTIL IMPEX SRLShared registered address · 6 share thisMEDICAL GENERAL SOLUTION SRLShared registered address · 6 share thisAIT LABORATORIES SRLShared registered address · 6 share thisDAILY WHISPER SRLShared registered address · 6 share thisMAKTECH MAGNUM SRLShared registered address · 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

1 people
NameRoleFromSource
FUGE OVIDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100