DOSSIERS / SOV SURVEYING S.R.L.
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SOV SURVEYING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J22_2953_2018 · J22/2953/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
SOV SURVEYING S.R.L.
ro_onrc
J22/2953/2018
ro_onrc
liquidation
ro_onrc
2018-11-02
ro_onrc
ARCU 29, 700087 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CRISANDRA IMPEX SRLShared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 share thisOVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.Shared officer / director · 10 share thisPROVEST CONSTRUCT SRLShared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared 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
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100