KYBE — See who's really behind any company

Company dossier

SOFROM PARQUET SA

ONRC · COMPANY · INCORPORATED 2000-07-04
KYBE ID: RO-J10_276_2000 · J10/276/2000 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOFROM PARQUET SA

ro_onrc

RegistrationJ10/276/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-04

ro_onrc

Registered addressSos. BRAILEI KM 7, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

29 total

AAYLEX AGRO COOPERATIVĂ AGRICOLĂactive ACTIV COMPACT SRLdissolved AGROINDUSTRIALA CERBUL SA BUZAU FILIALA VERGULEASAdissolved ALTEEA COMPACT SRLdissolved ART PRODECO IMPEX 2002 SRLdissolved BOSFOR SRLdissolved CAPITALIA SRLdissolved CHIVAS COM SRLactive COOKER HOOD TEHNOLOGIC SRLdissolved DAIGORO SRLactive DINA COM DISTRIBUTIE SRLdissolved ECO VOIMARC SRLdissolved EVEREST NUTRICOM SRLdissolved GEANI CONPES SRLliquidation GESIND PLASTIC SRLactive MELE TEXTIL SRLdissolved MICHELANGELO SRLdissolved MIRAL IMPEX SRLdissolved NASIA SRLactive RECICLING CD 2007 SRLactive

+9 more

Connections

3 links

Shared operator — likely the same administrator

ΝΥΣΣΑ ΦΙΛΟΞΕΝΙΑ Ι.Κ.Ε.Shared officer / director · 2 share this KIN KIN CONSTRUCT SRLShared officer / director · 2 share this BELANTEL HOLDINGS LIMITEDShared officer / director · 2 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

8 people

Name	Role	From	Source
CHRISTOS-ALEXIS KOMNINOS	administrator	—	ONRC registry
EVGENIA SOFIANOU	administrator	—	ONRC registry
GIORGIOS KALAMARAS	administrator	—	ONRC registry
SOFIANOS NIKOLAOS	administrator	—	ONRC registry
SPYRIDON CHRISTOFOROS PAPPAS	administrator	—	ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURL	administrator judiciar	—	ONRC registry
IONESCU GH.ANICA	reprezentant al persoanei juridice	—	ONRC registry
STAN CONSTANTIN DANIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100