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Company dossier

SOWAH INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J05_5490_1994 · J05/5490/1994 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOWAH INDUSTRIES SRL

ro_onrc

RegistrationJ05/5490/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-27

ro_onrc

Registered addressB-DUL DACIA 72, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

17 total

ADONIS SERV SRLdissolved CLADCAS SRLdissolved CONCORDIA SRLdissolved C.T. ROMENIEN-CASINO-T SRLdissolved DONFAN TRADE SRLdissolved ELECTRO PREST SRLdissolved LAZAR LUCIAN ANTON PFdissolved LINDRA PREST SRLdissolved MONTEELA SRLdissolved NETSCOP PUBLISHER SRLdissolved NOVASOL SRLdissolved PIXEL SRLdissolved PRESSOIL SRLactive SAN SEBASTIAN-COM.SERV SRLdissolved TETRIDENTA SRLdissolved VERDAM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SOWAH ROMANIA SRLShared officer / director · 3 share this SOWAH ROMANIA ORADEA SRL SUCURSALA BUCURESTIShared officer / director · 3 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

Name	Role	From	Source
TANG HO WING	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100