DOSSIERS / SORNUŢIN SRL
← SearchExport PDF
Company dossier

SORNUŢIN SRL

ONRC · COMPANY · INCORPORATED 2009-02-11
KYBE ID: RO-J39_81_2009 · J39/81/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORNUŢIN SRL
ro_onrc
J39/81/2009
ro_onrc
active
ro_onrc
2009-02-11
ro_onrc
SPINEŞTI, 627451 Sat Spineşti, Comuna Vrâncioaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANDINI IMPREST SRLactiveASIG ADRICAT S.R.L.activeBAHNĂ I.GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAT&GAB PAUN CONSTRUCT S.R.L.activeDIACONU FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedEMKA TRANSILV SRLdissolvedFELYLIK S.R.L.activeLEPTRANS SPIN S.R.L.inactiveMÎNZALĂ T. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU FELICIA ÎNTREPRINDERE INDIVIDUALĂactiveNICOARĂ N. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA C. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveSPINEANCA VRÂNCEANĂ SRLactive

People with significant control

1 people
NameRoleFromSource
POPA FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100