DOSSIERS / SORLEN PEST SRL
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Company dossier

SORLEN PEST SRL

ONRC · COMPANY · INCORPORATED 2004-11-16
KYBE ID: RO-J27_1593_2004 · J27/1593/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORLEN PEST SRL
ro_onrc
J27/1593/2004
ro_onrc
active
ro_onrc
2004-11-16
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCOCIP IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveCOSTEA CARMEN PFactiveDACOMA SRLactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveNIKK ACCOUNTING & MANAGEMENT SRLactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSOICAN COM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CIOBANU V. VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100