DOSSIERS / ION SORIN SNC
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Partnership dossier

ION SORIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-02-16
KYBE ID: RO-J10_125_1996 · J10/125/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ION SORIN SNC
ro_onrc
J10/125/1996
ro_onrc
active
ro_onrc
1996-02-16
ro_onrc
Com. MIHAILESTI, 127375 Sat Mihăileşti, Comuna Mihăileşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFTER DARC AFactiveAGROTERRA SAactiveAGROTUR MONTANA SRLactiveBESLIU MYCORA PFactiveBUZEA CONSTANTIN BUZEA MARIAN AFactiveCOOPERATIVA DE CONSUM MIHAILESTIactiveDEDU MARIAN PFactiveDIMEX COM SRLactiveDUMITRU ILIE ÎNTREPRINDERE INDIVIDUALĂactiveEDIMAR AFactiveELECTRO HOUSE SRLactiveEROS IMPEX SRLactiveFARM RAL-DISTRIBUTION SRLactiveGIUL MAR SRLactiveHOGEA ILIE SNCactiveLE STEELE COM SRLactiveLORENTZ LU 94 SNCactiveMARCONS AFactiveMATEI NICOLAE MATEI LILIANA MATEO AFactiveMORARESCU GHEORGHE PFactive

+12 more

People with significant control

2 people
NameRoleFromSource
DRAGOMIR GH.IONadministrator—ONRC registry
DRAGOMIR V.SORIN JANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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