DOSSIERS / SORADI DEVELOPMENT S.A.
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SORADI DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2013-10-25
KYBE ID: RO-J22_1812_2013 · J22/1812/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORADI DEVELOPMENT S.A.
ro_onrc
J22/1812/2013
ro_onrc
active
ro_onrc
2013-10-25
ro_onrc
PĂCURARI 131-131A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGNEASE S.R.L.activeAM IT SOLUTIONS & SERVICES S.R.L.activeBRYLK S.R.L.activeCOTIUGĂ ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMED HEALTHCARE S.R.L.activeEGOCARECONSULT S.R.L.activeESKIMOS ICE S.R.L.activeIMD MEDICAL MANAGEMENT S.R.L.activeLE LOOK DU JOUR S.R.L.activeMEDICAL DENTAL INVEST S.R.L.activeMOLD STEEL IMPORT-EXPORT SRLactiveQMOBILI SRLactiveSAVELLE CONCEPT SRLactiveUNGUREANU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveZAPLITNÎI V. SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
HABA VASILE SORINadministrator special—ONRC registry
PRO CAPITAL RESTRUCTURING IPURLlichidator judiciar—ONRC registry
IULIAN IOSIFreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100