DOSSIERS / SOFIACONEX SRL
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Company dossier

SOFIACONEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J13_2161_1994 · J13/2161/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIACONEX SRL
ro_onrc
J13/2161/1994
ro_onrc
active
ro_onrc
1994-06-09
ro_onrc
Str. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALMAR MARKET SRLactiveBIBA SRLactiveBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMSTAR-VALY SRLactiveCONDORIN SRLactiveDAVID NICULAIE PFactiveÎMPREUNĂ SRLactiveJOROVLEA MARIA PFactiveLUCEAFARUL IMP.EXP SRLactiveMINODORA TRANS SRLactiveNICOLAE GHEORGHE-ADRIAN PFactiveONEAŢĂ NICOLETA PFactivePAL VASILICA PFactivePOP ECATERINA PFactiveŞERBĂNESCU PARASCHIVA (LEONARDO) PFactiveSILVNICO SRLactiveSOCOL IORGA-MARIUS PFactiveSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IULIAN (IULI-MAR) PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
FOCA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100