DOSSIERS / EXCLUSIV SORIMAR SRL
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Company dossier

EXCLUSIV SORIMAR SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J03_944_1995 · J03/944/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCLUSIV SORIMAR SRL
ro_onrc
J03/944/1995
ro_onrc
active
ro_onrc
1995-10-24
ro_onrc
Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIA FLORICAadministrator—ONRC registry
MIA MARIANadministrator—ONRC registry
MIA SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100