DOSSIERS / SORADI CONSTRUCT SRL
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SORADI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J34_880_2008 · J34/880/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SORADI CONSTRUCT SRL
ro_onrc
J34/880/2008
ro_onrc
dissolved
ro_onrc
2008-10-15
ro_onrc
Str. ROMANA, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveMARIS IMPEX SRLdissolvedNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSCUMPU CECILIA PFdissolvedSEVEN SOFT SRLinactiveSG CONSTRUCT SRLdissolvedSTIL 2004 SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
DINU AURELIAN-FELIXadministrator—ONRC registry
RADU SORIN-GELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERAMIDA CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100