DOSSIERS / SUNNY VISUAL ARTS S.R.L.
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SUNNY VISUAL ARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-13
KYBE ID: RO-J9_841_2021 · J9/841/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUNNY VISUAL ARTS S.R.L.
ro_onrc
J9/841/2021
ro_onrc
active
ro_onrc
2021-10-13
ro_onrc
G-RAL EREMIA GRIGORESCU 42, 810081 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABVITAMEDICA SRLactiveAPOSTOL LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU STANEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBETO LA JOACA S.R.L.activeCARAMFIL GHE. AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRPAC M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRC EST TRANSPORT SRLactiveDECARB CARSMOTOR S.R.L.activeDECORAM PERETI S.R.L.activeINTERN TRANS TGX S.R.L.activeMIACONSTRUCTALL SRLactiveMOCANU NELU ÎNTREPRINDERE INDIVIDUALĂactiveRĂILEANU LARISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAY METALO SERV S.R.L.activeREFRACTORIES OF EUROPE SERVICES SRLactiveSTALGEN CONS SRLactiveŢOPEA C. SOARE ÎNTREPRINDERE INDIVIDUALĂactiveVIRVAS COM SRLactiveZOICAN DO IT S.R.L.active

People with significant control

1 people
NameRoleFromSource
MĂRTINESCU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100