DOSSIERS / FOR SONIC ENTERPRISES COM SRL
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Company dossier

FOR SONIC ENTERPRISES COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J40_1579_1998 · J40/1579/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOR SONIC ENTERPRISES COM SRL
ro_onrc
J40/1579/1998
ro_onrc
dissolved
ro_onrc
1998-02-19
ro_onrc
Str. COZLA 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDIRECT ROUTE SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedINVEST IMOBILIARA SAdissolvedJALAL EXIM SRLdissolvedJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLdissolvedJIAN HONG COMPANY SRLdissolvedJORLAU SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolvedMIRIAM COM IMPEX 97 SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SYED ASHRAF ALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100