DOSSIERS / SOHIPI SRL
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Company dossier

SOHIPI SRL

ONRC · COMPANY · INCORPORATED 2008-12-12
KYBE ID: RO-J08_3190_2008 · J08/3190/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOHIPI SRL
ro_onrc
J08/3190/2008
ro_onrc
dissolved
ro_onrc
2008-12-12
ro_onrc
Str. Ştefan cel Mare 584, Loc. Ghimbav, Oraş Ghimbav, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TORAMIS IMPEX SRLShared officer / director · 6 share thisCHRYTIS INVEST SRLShared officer / director · 6 share thisADERNFORD LIMITEDShared officer / director · 6 share thisENBIOROM SRLShared officer / director · 6 share thisAQUAMOTIVE SRLShared officer / director · 6 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
NameRoleFromSource
MARCU CLAUDIU FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100