DOSSIERS / SORVILIO COM SRL
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Company dossier

SORVILIO COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-17
KYBE ID: RO-J18_772_1994 · J18/772/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORVILIO COM SRL
ro_onrc
J18/772/1994
ro_onrc
active
ro_onrc
1994-06-17
ro_onrc
Str. MINERILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACMISS SRLactiveALEXANDRESCU DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALINUTELIS SRLactiveANDRIEŞ GR. ECATERINA PFactiveASTEK COM SRLactiveBALOSACHE D. NICULINA PFactiveBANCIULEA NARCIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU P. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveB.A. SRLactiveBERCAN A. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTREANU-CIONTEA VASILICA PFactiveBLAJ S. SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGAN Z. PANTILIMON PFactiveBROSCARU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveBUZULOIU C. CONSTANTIN PFactiveCERANU P. ILEANA PFactiveCIMPU I. FINARETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU MIHĂIŢĂ-DOREL AFactiveCIOBOTARU DUMITRU AFactiveCIREAŞĂ N. VIORICA PFactive

+131 more

People with significant control

3 people
NameRoleFromSource
VÎLCEANU IONadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry
SOMNEA IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100