DOSSIERS / SUNSHINE ROMANIA SRL
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Company dossier

SUNSHINE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J52_269_2002 · J52/269/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNSHINE ROMANIA SRL
ro_onrc
J52/269/2002
ro_onrc
active
ro_onrc
2002-09-19
ro_onrc
Str. CALEA BUCURESTI 351, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO FORTUNATIadministrator—ONRC registry
ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100