DOSSIERS / SOLY SRL
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Company dossier

SOLY SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J16_735_1999 · J16/735/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOLY SRL
ro_onrc
J16/735/1999
ro_onrc
dissolved
ro_onrc
1999-11-11
ro_onrc
Str. VASILE ALECSANDRI 37, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SORVAL INTERNATIONAL SRLShared officer / director · 8 share thisB & V INTERNATIONAL PROD-COM SRLShared officer / director · 8 share thisPELERIN COMPREST SRLShared officer / director · 8 share thisGEDAROM SERV SRLShared officer / director · 8 share thisPERFECT PROIECT CLEANING SRLShared officer / director · 8 share thisKDS MONDIAL 7777 S.R.L.Shared officer / director · 8 share thisDAVIOR IMPEX SRLShared officer / director · 8 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

1 people
NameRoleFromSource
STOICA SORIN-DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100