DOSSIERS / POWER SUN TECHNOLOGIES S.R.L.
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POWER SUN TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J4_1122_2020 · J4/1122/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POWER SUN TECHNOLOGIES S.R.L.
ro_onrc
J4/1122/2020
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
LIBERTĂŢII, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADILO CAKE S.R.L.activeANDRIEŞ C. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLANGE COMERŢ S.R.L.activeGEA IMOB CONSULT S.R.L.activeKABANI-IANI SRLactiveMARANGOCI C. LARISA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARANGOCI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMINASIG 2018 S.R.L.activeMIRCOMAT ROM FOOD S.R.L.activeMITREA VLĂDUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNOE DENTAL SRLactiveOVIDIU - RENOVATIONS S.R.L.activeSILENI RIZEL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactiveSPATARU ANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEŢ TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveŢINUCĂ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTYO-ASIG SRLactive

People with significant control

2 people
NameRoleFromSource
ARDELEANU CONSTANTINadministrator—ONRC registry
TORONILĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100