DOSSIERS / SORALIN IMPEX SRL
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SORALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-26
KYBE ID: RO-J12_325_1996 · J12/325/1996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORALIN IMPEX SRL
ro_onrc
J12/325/1996
ro_onrc
active
ro_onrc
1996-02-26
ro_onrc
Str. TASNAD 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 D COMPUTER SRLactiveAVS INSTAL SRLactiveBULBOACA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELABRE SATURN SRLactiveCHIRA D CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPETITOR MEDIA SRLactiveCRETU DORIN PFactiveDODEA DAN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOREX IMPORT EXPORT SRLactiveF & I & C SRLactiveFINIT IMPEX SRLactiveJANA CAFE BAR SRLactiveLIO FOODS SRLactiveLIO IMPORT EXPORT SRLactiveLIO SHOES SRLactiveMARIAN RADU ÎNTREPRINDERE FAMILIALĂactiveMARINCIAN S IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP V I VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO SERVANTIS SRLactiveSARACUT GELU IOAN PFactive

+5 more

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100