Key facts
activeSORBETI SRL
ro_onrc
J40/12269/1991
ro_onrc
active
ro_onrc
1991-10-17
ro_onrc
Str. VICINA 3, 051925 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
SORBETI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALEXINA COMIMPEX SRLALI-STEF COMERT SRLBLUE STILL 95 TRADING SRLCAVIAR PROD SRLEPECA SRLGENE PLUS SRLGLOBAL NET TRADING SRLGOLDEN TERAZZO TRADING SRLINFO MAGIC SERVICE SRLJIMMY A. PROD SRLNIMAGREX SRLPINGUIN SRLPRICOP ENGEENIERING SRLROAL SUCCES SRLSEPROCOM OPT SRLSTABIL 52 PRODEXIM SRLURFA TRADING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CAZACU TUDOREL | administrator | — | ONRC registry |
| MARINICA DUMITRU | administrator | — | ONRC registry |
| ZAMFIR SORIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100