DOSSIERS / SOLAR IMPORT EXPORT SRL
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Company dossier

SOLAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-14
KYBE ID: RO-J40_8699_1991 · J40/8699/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOLAR IMPORT EXPORT SRL
ro_onrc
J40/8699/1991
ro_onrc
dissolved
ro_onrc
1991-08-14
ro_onrc
B-dul 1 MAI 121, 82181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VANCO TRADING SRLShared registered address · 5 share thisSTYL PRODUCTIONS SRLShared registered address · 5 share thisCRISED SRLShared registered address · 5 share thisCRISED EXCHANGE SRLShared registered address · 5 share thisINTERVIGA ROM SRLShared officer / director · 9 share thisMAX GAMMA RED SRLShared officer / director · 9 share thisMETRO MAX COM SRLShared officer / director · 9 share thisBALCANIK PET FOOD PRODUCT S.R.L.Shared officer / director · 9 share thisMAX FOOD DISTRIB TEAM S.R.L.Shared officer / director · 9 share thisMAX TEAM LOGISTICS & DISTRIBUTION S.R.L.Shared officer / director · 9 share thisGRD CADASTRU NORD EST S.R.L.Shared officer / director · 9 share thisGABRIEL-TEL MARKET TRADE SRLShared officer / director · 9 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
NameRoleFromSource
GRADINARU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100