DOSSIERS / SOR-GE-CO EXCHANGE SRL
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Company dossier

SOR-GE-CO EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2000-02-15
KYBE ID: RO-J2000000083041 · J2000000083041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOR-GE-CO EXCHANGE SRL
ro_onrc
J2000000083041
ro_onrc
active
ro_onrc
2000-02-15
ro_onrc
Str. MARTIR HORIA 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHIAŢĂ SORINELadministrator—ONRC registry
POTÎRNICHE MARIAadministrator—ONRC registry
STAICU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100