DOSSIERS / SORALUCO SRL
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Company dossier

SORALUCO SRL

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J1991001832031 · J1991001832031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORALUCO SRL
ro_onrc
J1991001832031
ro_onrc
active
ro_onrc
1991-10-31
ro_onrc
Sat Mareş, Comuna Albota, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGHEL FLOREA PFactiveB.B.S. TRADING ROYAL SRLactiveB.N.G. ROYAL TIM SRLactiveCOMP DANY SRLactiveDANILO IMPEX SRLactiveDAVID GHEORGHE AFactiveFLOREA IONICA CAMELIA PFactiveFRATEA ION PFactiveFRATII NEDELEA SRLactiveGEACOMINO SRLactiveILIE A. ELENA PFactiveILIE B. ION AFactiveILIE GEORGICĂ AFactiveILINCA MARIN PFactiveIVAN VALENTIN PFactiveMAXIM DANIEL COSTINEL PFactiveMIHAI FLOAREA AFactiveMIHAI FLOAREA AFactiveMIHAI NELUŢA OTILIA PFactiveMIHAI SIMION PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
MIHAI IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100