KYBE — See who's really behind any company

Company dossier

SORSIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J40_905_1992 · J40/905/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSORSIM IMPEX SRL

ro_onrc

RegistrationJ40/905/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-15

ro_onrc

Registered addressCalea VITAN 9, 43513 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

A.C.I. EUROCONSIV SRLactive C.R.E.D.E. CONSERV SRLdissolved DENICOS COMSERV SRLdissolved EDIRAL CONS SRLliquidation EFTENE CONSTRUCT SRLdissolved EMICONSTRUCT SRLdissolved FAN COM PROD SRLdissolved FINTEXT SRLdissolved SORTOM IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

A.C.I. EUROCONSIV SRLShared officer / director · 2 share this COMPANIA FARA NUME SRLShared officer / director · 4 share this EFTENE CONSTRUCT SRLShared officer / director · 4 share this COMATCO SAShared officer / director · 4 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

2 people

Name	Role	From	Source
EFTENE ION	administrator	—	ONRC registry
VISINOIU IULICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100