Key facts
activeV.S.L. SORIKA SRL
ro_onrc
J36/584/1996
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
V.S.L. SORIKA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANTON GRIGORE PFBARBUTA SI FIUL SCSCONDOR PROIECT SRLDUNAMAR SHIPPING SRLECONOMISTUL SRLGEVALIO COM SRLGRAFIC EXPO ART SRLGRIMI-PRODCOM SRLHUDEA & CO MAJESTIC SNCLINELA-COM SRLLUCA & COMPANY SNCMINI SRLM.V.69 SRLRAHĂU IULIAN PFROEL SRLSICURA IMPORT EXPORT SRLSIRET SRLTUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂVEROMI SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PRICOP GHEORGHE | administrator | — | ONRC registry |
| PRICOP MIHAELA | administrator | — | ONRC registry |
| CRISAN DANIELA CABNET INDIVIDUAL DE INSOLVEANTA | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100