DOSSIERS / SORETI SERVICE SA
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Company dossier

SORETI SERVICE SA

ONRC · COMPANY · INCORPORATED 1991-01-11
KYBE ID: RO-J12_6_1991 · J12/6/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SORETI SERVICE SA
ro_onrc
J12/6/1991
ro_onrc
dissolved
ro_onrc
1991-01-11
ro_onrc
Calea DOROBANTILOR 29, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FORUM-RENT-SPACE SAShared officer / director · 10 share thisVIOREL TRUCK EXPEDITION S.R.L.Shared officer / director · 10 share thisDELTA PLUS SRLShared officer / director · 10 share thisAVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCAShared officer / director · 10 share thisMARIANA IMPORT EXPORT SRLShared officer / director · 10 share thisCONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 10 share thisFIN-CONT EXPERT MD SRLShared officer / director · 10 share thisMARIANA DEACONESCU AGENT ASIGURĂRI SRLShared officer / director · 10 share thisMADACOR COMIMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CRIŞAN RAMONA IOANAadministrator—ONRC registry
H&B INSOLV SPRLlichidator—ONRC registry
DEACONESCU MARIANAreprezentant al persoanei juridice—ONRC registry
HANDRA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100