DOSSIERS / SOLIMAN ONE S.R.L.
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Company dossier

SOLIMAN ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J35_5462_2022 · J35/5462/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
SOLIMAN ONE S.R.L.
ro_onrc
J35/5462/2022
ro_onrc
liquidation
ro_onrc
2022-11-24
ro_onrc
EUGENIU DE SAVOYA 11, Municipiul Timişoara, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FIVE SEASON S.R.L.Shared officer / director · 3 share thisTUBO SOL PE2, SOCIEDAD LIMITADAShared officer / director · 3 share thisFARC COSTRUZIONI SRLShared officer / director · 12 share thisPROFI G CONSULT SRLShared officer / director · 12 share thisLETSCALLANDGO SRLShared officer / director · 12 share thisMG ECO LAUNDRY S.R.L.Shared officer / director · 12 share thisPROFI G CONSULT SRLShared officer / director · 12 share thisGRIGORESCU INTERNATIONAL CONSULT SRLShared officer / director · 12 share thisFER-AGRO SRLShared officer / director · 12 share thisBEST ADVICE COMPANY S.R.L.Shared officer / director · 12 share thisGG EUROPE CONSULT SRLShared officer / director · 12 share thisMANAGEMENT TIMI TEAM S.R.L.Shared officer / director · 12 share thisLETSGOANDCALL NOW SRLShared 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
FERRETTI GUIDOadministrator—ONRC registry
GRIGORESCU CRISTINA-ECATERINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100