DOSSIERS / SORIANA PRODIMPEX 94 SRL
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SORIANA PRODIMPEX 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J40_7785_1994 · J40/7785/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SORIANA PRODIMPEX 94 SRL
ro_onrc
J40/7785/1994
ro_onrc
dissolved
ro_onrc
1994-04-21
ro_onrc
Str. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A T A COM SRLdissolvedCURTEA VECHE IMPEX SRLdissolvedDO LY COM SERVICE SRLdissolvedEL SAIDY IMPEX SRLdissolvedFAMTUR SERCOM SRLdissolvedIMPERFECT TRADING SRLdissolvedIMPEX ULPIA SRLdissolvedIULIUS & CO IMPEX SRLdissolvedMAKKAWI CO IMPORT EXPORT SRLdissolvedMARGAMI COMIMPEX SRLdissolvedMONDO SERVICE SRLliquidationPAZON EXIMCO SRLdissolvedPEIKAN TRADE COMPANY SRLdissolvedPETRICOM SRLdissolvedRO COM PARTY SRLdissolvedSERROM PRODIMEX SRLdissolvedT.D.C.IMPEX 2010 SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARIN ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100