DOSSIERS / SORAND TOP COM SRL
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Company dossier

SORAND TOP COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J40_20659_2004 · J40/20659/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SORAND TOP COM SRL
ro_onrc
J40/20659/2004
ro_onrc
dissolved
ro_onrc
2004-12-13
ro_onrc
Aleea Călinesti 10, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MAGURA MIHAI PFShared registered address · 3 share thisCORMAX DEVELOPMENT SRLShared registered address · 3 share thisCUTTING-EDGE CONSULTING S.R.L.Shared officer / director · 10 share thisETNO HEAVEN SRLShared officer / director · 10 share thisMEDAVENTIS S.R.L.Shared officer / director · 10 share thisVERSALINK EVS S.R.L.Shared officer / director · 10 share thisGLOVOLEVEL S.R.L.Shared officer / director · 10 share thisAUTOMIR IMPACT S.R.L.Shared officer / director · 10 share thisSEMI ANDO SRLShared officer / director · 10 share thisMIRELA SRLShared officer / director · 10 share thisSIVIA ARTENSIA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
POPA ELENA MIRELAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100