DOSSIERS / SORIMIHATRANS S.R.L.
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Company dossier

SORIMIHATRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-13
KYBE ID: RO-J2017006737120 · J2017006737120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORIMIHATRANS S.R.L.
ro_onrc
J2017006737120
ro_onrc
active
ro_onrc
2017-12-13
ro_onrc
TULCEA 12, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLURE CLINIQUE COSMETIC S.R.L.activeALLURE CLINIQUE SRLactiveBEAUTY & TRANSPORT S.R.L.activeBLOOMSTRIKE SRLactiveBSOLOMON S.R.L.activeCOLIN86 TAXI SRLactiveLUCA & BIANCA SRLactivePERPETUUM RESOURCES S.R.L.activePLICOLIRA LOGISTICS S.R.L.activePOPESCU I CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME DESIGN SOLUTIONS S.R.L.activeRAFACONSTRUCT IMOBILE SRLactiveREBCONS S.R.L.activeREBRIŞOREAN CONSTRUCT SRLactiveROMAS LUX SRLactiveSTART GIANNINA MAT S.R.L.activeUNOA STUDIO SRL-DactiveVĂDAN ANDREI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CHEȚAN IOANadministrator—ONRC registry
CHETAN MONICA ANASTASIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100