DOSSIERS / SOR-PAN SRL
← SearchExport PDF
Company dossier

SOR-PAN SRL

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J35_1233_2008 · J35/1233/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOR-PAN SRL
ro_onrc
J35/1233/2008
ro_onrc
dissolved
ro_onrc
2008-03-28
ro_onrc
Str. PETOFI SANDOR 43, Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KARSO VIDEOCOLOR SRLShared officer / director · 10 share thisACCENT PRODUCT SRLShared officer / director · 10 share thisBASILEShared officer / director · 10 share thisITALI INTERNATIONAL TRANSPORT SRLShared officer / director · 10 share thisRODOSIN COM SRLShared officer / director · 10 share thisA3 MACONNERIEShared officer / director · 10 share thisMDS TRANS SRLShared officer / director · 10 share thisLOLICOM SRLShared officer / director · 10 share thisCOMEX S S SRLShared officer / director · 10 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
MUNTEAN EUGENIA LILIANAadministrator—ONRC registry
MURESAN SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100