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Company dossier

SUNRISE PROIECTE PENTRU NATURA SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J8_1152_2012 · J8/1152/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNRISE PROIECTE PENTRU NATURA SRL

ro_onrc

RegistrationJ8/1152/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-30

ro_onrc

Registered addressFELDIOAREI 64, 500483 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

12 total

ATLAS SPEDITION S.R.L.liquidation DAW POWDER PRO S.R.L.active E-RES ACTIVITIES SRLactive E-RES REPARAŢII AUTO SRLdissolved ESP ROM ONE SRLdissolved ESP ROM TWO SRLliquidation GEPETTO CONSULT SRLliquidation ROLLCONNECT SRLactive S.P.P.N. ONE SRLdissolved SUNRISE CORPORATION SRLdissolved SUNRISE PROJECTS D.L.P.P. SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ESP ROM ONE SRLShared officer / director · 4 share this ESP ROM TWO SRLShared officer / director · 4 share this SUNRISE CORPORATION SRLShared officer / director · 4 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

Name	Role	From	Source
JANKE ARTHUR VIKTOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100