KYBE — See who's really behind any company

Company dossier

SOKRIMMO DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J40_15939_2007 · J40/15939/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOKRIMMO DEVELOPMENT SRL

ro_onrc

RegistrationJ40/15939/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-23

ro_onrc

Registered addressStr. Episcopiei 1-3, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

Gospodăria Țărănească "STOICA ALINA"Shared officer / director · 2 share this WEST POLE SRLShared officer / director · 4 share this INDUSVEST SRLShared officer / director · 4 share this INFOCOMPASS SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
GEETS ROBERT PAUL	administrator	—	ONRC registry
LOOTS MICHEL FRANÇOIS Y	administrator	—	ONRC registry
MAIER ALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100