DOSSIERS / SOPHY COMIMPEX SRL
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Company dossier

SOPHY COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-10
KYBE ID: RO-J01_531_1996 · J01/531/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOPHY COMIMPEX SRL
ro_onrc
J01/531/1996
ro_onrc
active
ro_onrc
1996-10-10
ro_onrc
Str. PRINCIPALA 251, 2519 Sat Şard, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DRAGOS GEORGEadministrator—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