DOSSIERS / SUNDARI SPLENDOUR S.R.L.
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Company dossier

SUNDARI SPLENDOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J8_1275_2020 · J8/1275/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SUNDARI SPLENDOUR S.R.L.
ro_onrc
J8/1275/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
INDEPENDENŢEI 94, 500157 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
A-B INVESTERIA CIOCAN S.R.L.dissolvedANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.I.G. BLUEBERRY SRLdissolvedDIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveFIXIS STONE S.R.L.activeHAPPY FIT E- SOLUTIONS S.R.L.activeINTUIT ADVISORY SRLactiveKANAOI SRLactiveKINETICS MANAGEMENT INTERNATIONAL SRLactiveMDP ASSET HOLDING S.R.L.activeMISAN CONS QI S.R.L.activeMOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTRY DELI SHOP S.R.L.liquidationPORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedRECREATION CENTER-AFTERSCHOOL SRLactiveSEY-FIL SYSTEM S.R.L.activeSOFIBIG GOLD S.R.L.active

+2 more

Connections

1 link
Shared operator — likely the same administrator
ONNET SRLShared officer / director · 2 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
DIMA CIPRIAN-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100