DOSSIERS / SORAVAM PRODCOM SRL
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Company dossier

SORAVAM PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-10-29
KYBE ID: RO-J1997000522188 · J1997000522188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORAVAM PRODCOM SRL
ro_onrc
J1997000522188
ro_onrc
active
ro_onrc
1997-10-29
ro_onrc
Str. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABIS EXIM SRLactiveACIU I. EUGEN PFactiveACO INVEST SRLactiveALEXANDRA-COM SRLactiveALGISCOM SRLactiveALIANEDA ELECTRONIC SRLactiveAMWAY IMPEX SRLactiveANAXOR COMTRANS SRLactiveAPRODES COM SRLactiveARINVENTIC PROD SRLactiveAZZUNI IMPEX SRLactiveBACOLUX SERV SRLactiveBĂEŞU SRLactiveBĂLĂ MARIA AFactiveBANEVIT SRLactiveBARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECCHINO PROD SRLactiveBEZNILĂ IMPEX SRLactiveBILANCIA SRLactiveBRUCIU T. CONSTANŢA PFactive

+150 more

People with significant control

2 people
NameRoleFromSource
ILINCA GHEORGHEadministrator—ONRC registry
ILINCA MARINELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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