DOSSIERS / SONIA IMOBILE SRL
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Company dossier

SONIA IMOBILE SRL

ONRC · COMPANY · INCORPORATED 2016-10-05
KYBE ID: RO-J2016001334262 · J2016001334262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SONIA IMOBILE SRL
ro_onrc
J2016001334262
ro_onrc
active
ro_onrc
2016-10-05
ro_onrc
PANDURILOR 77, Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
OROSZ KATALIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisDIOL IMOBILE SRLShared registered address · 5 share thisONCOMED ASSIST SRLShared registered address · 5 share thisVLASON IMOBILE SRLShared registered address · 5 share thisNIKDAV SRLShared officer / director · 10 share thisVLASON IMOBILE SRLShared officer / director · 10 share thisFORTE NEW LOGISTIC SRLShared officer / director · 10 share thisNICOLAS & EUJENIE ADMIN IMOB S.R.L.Shared officer / director · 10 share thisDATA GENERAL ADVANCE SRLShared officer / director · 10 share thisDIOL IMOBILE SRLShared officer / director · 10 share thisNYK PLANT SRL-DShared officer / director · 10 share thisGLOBAL ACORD SRLShared officer / director · 10 share thisMATEFIN IMOBILE S.R.L.Shared officer / director · 10 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
DORDEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VLASON IMOBILE SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100