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Company dossier

SUNRISE PROJECTS D.L.P.P. SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J8_260_2014 · J8/260/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUNRISE PROJECTS D.L.P.P. SRL

ro_onrc

RegistrationJ8/260/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-21

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 PROIECTE PENTRU NATURA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SWIFTNETIT SRLShared officer / director · 5 share this E-RES REPARAŢII AUTO SRLShared officer / director · 5 share this MISTER MECANIC SRLShared officer / director · 5 share this E-RES ACTIVITIES SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
DR LITTMANN THOMAS	administrator	—	ONRC registry
PARGE ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100