DOSSIERS / DION SUN S.R.L.
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DION SUN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J8_560_2024 · J8/560/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DION SUN S.R.L.
ro_onrc
J8/560/2024
ro_onrc
active
ro_onrc
2024-02-19
ro_onrc
MUREŞENILOR 18, 500030 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMETIST SOLAR S.R.L.activeAMUN SOLAR FOUR S.R.L.activeAMUN SOLAR S.R.L.activeAMUN SOLAR THREE S.R.L.activeAMUN SOLAR TWO S.R.L.activeARTEMIS SOLAR S.R.L.activeAURORA SUN S.R.L.activeBREBENI SOLAR S.R.L.activeCARPAT SOLAR ENERGY S.R.L.activeCELLFABRIK S.R.L.activeFISER SOLAR S.R.L.activeHILL SOLAR S.R.L.activeLILIUM SOLAR S.R.L.activeMAGNOPOLIS S.R.L.activeMAGNUM SOLAR S.R.L.activeMORFEU STORAGE S.R.L.activeNADIR SOLAR S.R.L.activeNEMESIS SOLAR FIVE S.R.L.activeNEMESIS SOLAR FOUR S.R.L.activeNEMESIS SOLAR SIX S.R.L.active

+20 more

People with significant control

3 people
NameRoleFromSource
IOANCE ADRIAN-FILONELadministrator—ONRC registry
ION VALENTINAadministrator—ONRC registry
MICU BOGDAN-MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100