DOSSIERS / SORELL SI FII IMPEX SRL
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SORELL SI FII IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-05-28
KYBE ID: RO-J2003007091400 · J2003007091400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SORELL SI FII IMPEX SRL
ro_onrc
J2003007091400
ro_onrc
active
ro_onrc
2003-05-28
ro_onrc
Sos. Olteniţei 57, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ADIC FILM SET SRLShared registered address · 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

1 people
NameRoleFromSource
SOARE MARIANAadministrator—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