KYBE — See who's really behind any company

Company dossier

SORIDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-01-08
KYBE ID: RO-J23_12_2002 · J23/12/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSORIDANA IMPEX SRL

ro_onrc

RegistrationJ23/12/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-01-08

ro_onrc

Registered addressStr. ATOMISTILOR 389, 70000 Loc. Măgurele, Oraş Măgurele, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TONIA ROYAL SRLShared officer / director · 5 share this MARICOST IMPEX 78 SRLShared officer / director · 5 share this SEVENTEEN TRENDY PROMO SRLShared officer / director · 5 share this MARSA SRLShared officer / director · 5 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

Name	Role	From	Source
RUSE MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100