DOSSIERS / SORNIC SRL
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Company dossier

SORNIC SRL

ONRC · COMPANY · INCORPORATED 2001-04-03
KYBE ID: RO-J29_311_2001 · J29/311/2001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SORNIC SRL
ro_onrc
J29/311/2001
ro_onrc
dissolved
ro_onrc
2001-04-03
ro_onrc
B-dul REPUBLICII 114, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAC SRLdissolvedDIFERIT MEDIA SRLdissolvedFREDA CRIS OIL POWER SRLdissolvedGRAM COM SRLinactiveHASH RO SHIPPING OIL SRLdissolvedIMPORT EXPORT DANIEL'S SRLdissolvedION RODICA ALEXANDRINA PFdissolvedIRINA GIRLICEL SNCdissolvedLUREI COM SRLdissolvedMABEX IMPORT EXPORT SRLdissolvedMAREŞ GH. OCTAVIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA GHE. PETRE AFdissolvedNEAMTU SRLdissolvedPAVINES SRLdissolvedPOPOVICI GR. DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTANASE ALINA ELENA PFdissolvedTEODOR MADALINA PFdissolvedTUDOROIU N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedULMEANU D. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERINOS COM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICULESCU MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIC N SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100