DOSSIERS / SORAVIA HOUSE EXPERT SRL
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Company dossier

SORAVIA HOUSE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2014-09-25
KYBE ID: RO-J40_11117_2014 · J40/11117/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SORAVIA HOUSE EXPERT SRL
ro_onrc
J40/11117/2014
ro_onrc
dissolved
ro_onrc
2014-09-25
ro_onrc
CRISTEA MATEESCU 4, 23667 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ABI FLOWERS BOUTIQUE SRLShared registered address · 7 share thisMRA GOLD TRANS S.R.L.Shared registered address · 7 share thisCASA DE MODĂ ELLA SRLShared registered address · 7 share thisRENOCASA CONSTRUCT S.R.L.Shared registered address · 7 share thisMORITZ CLUB SRLShared registered address · 7 share thisSICOTER CLEAN SRLShared registered address · 7 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

1 people
NameRoleFromSource
NICOLAE CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100