DOSSIERS / SOPHIA DENT SRL
← SearchExport PDF
Company dossier

SOPHIA DENT SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J04_1212_2005 · J04/1212/2005 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOPHIA DENT SRL
ro_onrc
J04/1212/2005
ro_onrc
dissolved
ro_onrc
2005-06-28
ro_onrc
Str. MIORIŢEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIPEP-COM SRLdissolvedALF-TIC SRLdissolvedAPETROAIE-NICOL SNCdissolvedATLASSPORT SRLdissolvedCIOBANU LACRAMIOARA SNCdissolvedFLORIMON PROD SRLdissolvedGAL PIUS AFdissolvedGAVRILII & ALCAZIU SNCdissolvedIACOB SNCdissolvedMAAZ SRLdissolvedMANEA AUREL PFdissolvedMARAMET SRLdissolvedMIHMAR PROD SRLdissolvedMUNTEANU D. NATALIA PFdissolvedNANDO SRLdissolvedNEW-POWER SRLdissolvedPASIONE IMPEX SRLdissolvedPELLE VAL-CAROL SRLdissolvedROBU A. AUREL AFdissolvedSERIMIXT IMPEX SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
INSOL EXPERT IPURLlichidator judiciar—ONRC registry
ŞTEFĂNESCU P. DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU P. DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100