DOSSIERS / IM SORINY SRL
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IM SORINY SRL

ONRC · COMPANY · INCORPORATED 2011-06-16
KYBE ID: RO-J32_583_2011 · J32/583/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IM SORINY SRL
ro_onrc
J32/583/2011
ro_onrc
active
ro_onrc
2011-06-16
ro_onrc
Str. MIHAI EMINESCU 103, Sat Alma, Comuna Alma, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Întreprinzător Individual "CIOBANU DORU"Shared officer / director · 12 share thisPLUS IMCO SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "HORECACLEANING"Shared officer / director · 12 share thisSOUNDPROOF S.R.L.Shared officer / director · 12 share thisDOMAR-UTIL IMPEX SRLShared officer / director · 12 share thisDYNAMIC COM SRLShared officer / director · 12 share thisWOLF PROD-EXPORT S.R.L.Shared officer / director · 12 share thisLINEX WOLF SRLShared officer / director · 12 share thisMONDO GRUP SRLShared officer / director · 12 share thisVAL & MIL INTERNAŢIONAL SRLShared officer / director · 12 share thisAVIATRADOR S.R.L.Shared officer / director · 12 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
CIOBANU DORUadministrator—ONRC registry
CIOBANU SORIN DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100