DOSSIERS / SORIANDRA SRL
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Company dossier

SORIANDRA SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J12_3628_2007 · J12/3628/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORIANDRA SRL
ro_onrc
J12/3628/2007
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
Str. DONATH, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHUN SRLactiveANA MAGIC SRLactiveANDRASONI ANDREI DAN PFactiveANDRASONI LENUTA PFactiveANDRASONI LUCIAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA & ANIMO SRLactiveAUTHOR ROMANIA SRLactiveAUTO TRIBE SRLactiveBALANEAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALDASICI ALEXANDRU PFactiveBALINT I GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIBAN CALIN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIQ SRLactiveBOIAN RARES FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDANE ION LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAAL MAX SRLactiveCALINA I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCERZANI OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUC GABRIELA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

2 people
NameRoleFromSource
BOTA FELICIAadministrator—ONRC registry
BOTA SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100