DOSSIERS / SORIMBA IMPEX SRL
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Company dossier

SORIMBA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-05-28
KYBE ID: RO-J40_5459_2010 · J40/5459/2010 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
SORIMBA IMPEX SRL
ro_onrc
J40/5459/2010
ro_onrc
liquidation
ro_onrc
2010-05-28
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLdissolvedAGROMIB PRODSERV SRLinactiveAMIRCO MIXT SRLactiveCOMODO RUSTICO SRLdissolvedEDMED CONSULTING GRUP SRLdissolvedEXPRESS FOOD TRADING SRLactiveFILUTKI SRLdissolvedFIRST EURO CLEAN SRLactiveGEORDO SERV SRLdissolvedKATRE INTERNATIONAL SRLactiveLOKUM FIX SRLdissolvedMAAG MANAGEMENT CONSULTING SRLactiveMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLdissolvedPAVIOR SERVICES SRLactiveSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLdissolvedVERBALL DESIGN SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PANOV STANILAVadministrator—ONRC registry
ŢUGUI VASILEreprezentant legal—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOKARIM IMPEX SRL · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100