DOSSIERS / SORANA IMPORT EXPORT SRL
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SORANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-18
KYBE ID: RO-J40_21672_1992 · J40/21672/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SORANA IMPORT EXPORT SRL
ro_onrc
J40/21672/1992
ro_onrc
dissolved
ro_onrc
1992-08-18
ro_onrc
Str. MANTULEASA 16, 030554 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
CLASSIC BEAUTY SALON S.R.L.Shared officer / director · 6 share thisTOTTHEO IMPEX SRLShared officer / director · 6 share thisMUSIC MANAGEMENT AGENCY SRLShared officer / director · 6 share thisAXA VIP PROTECT SRLShared officer / director · 6 share thisCORAL IMPEX SERVICII SRLShared officer / director · 6 share thisA B C EDITURA SRLShared officer / director · 7 share thisARTICOLE ELECTROTEHNICE SI ELECTRO CASNICE SRLShared officer / director · 7 share thisDOCTOR VET SRLShared officer / director · 7 share thisSAND-COM GRUP SRLShared officer / director · 7 share thisALVA TRADING SRLShared officer / director · 7 share thisFETISSHOP S.R.L.Shared officer / director · 7 share thisFLOREA TRANS SRLShared officer / director · 8 share thisCENTURIS FLOREA SNCShared officer / director · 8 share thisBANCA POPULARA MUNTENIAShared officer / director · 8 share thisRARECO CONST SERV S.R.L.Shared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_21672_1992/network.

People with significant control

4 people
NameRoleFromSource
BENAGLIA SANDORadministrator—ONRC registry
CRISTACHE TEODORadministrator—ONRC registry
DANESCU ALEXANDRUadministrator—ONRC registry
FLOREA VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100