DOSSIERS / SOMACOM SRL
← SearchExport PDF
Company dossier

SOMACOM SRL

ONRC · COMPANY · INCORPORATED 2013-07-10
KYBE ID: RO-J10_560_2013 · J10/560/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMACOM SRL
ro_onrc
J10/560/2013
ro_onrc
active
ro_onrc
2013-07-10
ro_onrc
BĂLĂCEANU 13A, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100