KYBE — See who's really behind any company

Company dossier

SONOR EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-03-27
KYBE ID: RO-J40_2401_2002 · J40/2401/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSONOR EXIM SRL

ro_onrc

RegistrationJ40/2401/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-03-27

ro_onrc

Registered addressStr. IACOB ANDREI 21, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

ARMADA SRLdissolved DATASOFT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

DATASOFT SRLShared registered address · 3 share this ARMADA SRLShared registered address · 3 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

1 people

Name	Role	From	Source
PETCU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100