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Company dossier

SORPET-CROS SRL

ONRC · COMPANY · INCORPORATED 1998-04-16
KYBE ID: RO-J17_399_1998 · J17/399/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSORPET-CROS SRL

ro_onrc

RegistrationJ17/399/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-16

ro_onrc

Registered addressStr. SIDERURGISTILOR 8, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

BOMBALURINA SRLdissolved CESALPIN SRLdissolved CRISTELCOM SRLactive ELEDAN SRLdissolved MITESCU IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEGARA AUREL SNCdissolved PAIANJENUL SRLinactive SEVITRADE SRLdissolved VISAN-DO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

BALBEC PRODCOM SRLShared officer / director · 2 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

Name	Role	From	Source
CRISMARIU CONSTANTIN	administrator	—	ONRC registry
BULGARU AURICA	lichidator	—	ONRC registry
GRADUAL SPPI	lichidator judiciar	—	ONRC registry
BULGARU AURICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100