DOSSIERS / SORTRANS INTERNATIONAL SRL
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Company dossier

SORTRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J33_2423_1994 · J33/2423/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORTRANS INTERNATIONAL SRL
ro_onrc
J33/2423/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Str. STEFAN CEL MARE 28, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEJ ANDREI IOANadministrator—ONRC registry
FLOREA IOAN PAVELadministrator—ONRC registry
FLOREA SORINAadministrator—ONRC registry
FLOREA STEFAN ADAMadministrator—ONRC registry
INSOLVENT SRL SUCEAVAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100