DOSSIERS / SORY ŞI GOGA S.R.L.
← SearchExport PDF
Company dossier

SORY ŞI GOGA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J34_622_2019 · J34/622/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SORY ŞI GOGA S.R.L.
ro_onrc
J34/622/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
ALEXANDRIEI 150, 147426 Sat Gărăgău, Comuna Vârtoape, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DUMITRESCU IOANA AUGUSTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCONDOR AUTOTRANS SRLShared officer / director · 11 share thisLEUL ALBASTRU S.R.L.Shared officer / director · 11 share thisPRITAX CITY SAShared officer / director · 11 share thisPROIECTARE INVEST SRLShared officer / director · 11 share thisALEX EXTRA COM SRLShared officer / director · 11 share thisEUROPEAN CONCEPT TRUST SRLShared officer / director · 11 share thisGAD MEN'S WEAR S.R.L.Shared officer / director · 11 share thisTRANS FLAVIUS SRLShared officer / director · 11 share thisALMAIA DOR S.R.L.Shared officer / director · 11 share thisOTELA CONSULTING S.R.L.Shared officer / director · 11 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
NameRoleFromSource
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100