DOSSIERS / SUNSET BEACH CLUB SRL
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Company dossier

SUNSET BEACH CLUB SRL

ONRC · COMPANY · INCORPORATED 2009-06-29
KYBE ID: RO-J52_367_2009 · J52/367/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNSET BEACH CLUB SRL
ro_onrc
J52/367/2009
ro_onrc
active
ro_onrc
2009-06-29
ro_onrc
0 Sat Vedea, Comuna Vedea, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FURDUI SEBASTIAN EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100