DOSSIERS / SUGAR DANCE SRL
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Company dossier

SUGAR DANCE SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J40_9217_2014 · J40/9217/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SUGAR DANCE SRL
ro_onrc
J40/9217/2014
ro_onrc
dissolved
ro_onrc
2014-08-06
ro_onrc
CONSTANTIN ARICESCU 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUGAR DANCE S.R.L.ro_onrc · J23/2722/2020 · active

Connections

6 links
Shared operator — likely the same administrator
PREMIUM SECURITY SRLShared registered address · 7 share thisCONCEPTPOINT S.R.L.Shared registered address · 7 share thisIBS PROFESSIONAL SOLUTIONS SRLShared registered address · 7 share thisMB SUCCES TOTAL SRLShared registered address · 7 share thisSYNCH1 EUROPE SRLShared registered address · 7 share thisIBS AUDIT EXPERT SRLShared registered address · 7 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
COSMA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100