DOSSIERS / SORINEL SRL
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SORINEL SRL

ONRC · COMPANY · INCORPORATED 1998-03-13
KYBE ID: RO-J22_274_1998 · J22/274/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SORINEL SRL
ro_onrc
J22/274/1998
ro_onrc
dissolved
ro_onrc
1998-03-13
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA FRUITS SRLdissolvedAC FLOWER TRADE SRLdissolvedADYVAL CAFE HOUSE SRLdissolvedAGRO-PROD MARCEL SRLdissolvedALUPROD GROUP S.R.L.activeANASTASIA IMPEX SRLdissolvedAQUA I.C.L. SRLdissolvedAQUARIUMHOUSE SRLactiveARHI-PLAST SRLdissolvedAXARO'S COM S.R.L.activeBA FLOWERS INVEST GROUP S.R.L.liquidationBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZZ CONSULTING RO SRLdissolvedBORO PLAST SRLdissolvedCAKE EXPERT CONSULTING & TRAINING SRLdissolvedCIBERTOWN SRLdissolvedCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.dissolved

+36 more

Connections

14 links
Shared operator — likely the same administrator
CONS COMASO SRLShared officer / director · 8 share thisTVCOM IMPEX SRLShared officer / director · 8 share thisMAR CIM FOREST SRLShared officer / director · 8 share thisBORO PLAST SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 share thisCONTAINER MONTAJ GRUP SRLShared officer / director · 8 share thisKIA-ORA SRLShared officer / director · 8 share thisGEO SISTEM CONSTRUCT SRLShared officer / director · 8 share thisCONCEPT BUZESCU PRODIMPEX S.R.L.Shared officer / director · 8 share thisFX NET SECURITY SRLShared officer / director · 8 share thisPATIROM SRLShared officer / director · 8 share thisHOLXIM SRLShared officer / director · 8 share thisVUCOL IMPEX SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 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

2 people
NameRoleFromSource
IONESCU GHEORGHIŢĂadministrator—ONRC registry
CII. SCUMPU A. ELENAadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100