DOSSIERS / SOCOMAR SA
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Company dossier

SOCOMAR SA

ONRC · COMPANY · INCORPORATED 1991-02-07
KYBE ID: RO-J03_60_1991 · J03/60/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCOMAR SA
ro_onrc
J03/60/1991
ro_onrc
dissolved
ro_onrc
1991-02-07
ro_onrc
B-dul PETROCHIMISTILOR KM.5, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXINTE GHEORGHEadministrator—ONRC registry
MATEI ILIElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100