DOSSIERS / SOFIPAN SRL
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Company dossier

SOFIPAN SRL

ONRC · COMPANY · INCORPORATED 1994-08-23
KYBE ID: RO-J13_3014_1994 · J13/3014/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIPAN SRL
ro_onrc
J13/3014/1994
ro_onrc
active
ro_onrc
1994-08-23
ro_onrc
Aleea GAROFITEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CLADIMAR TRANS SRLactiveCONSTANTIU SRLactiveCOPLAST 99 SRLactiveCRISMET SRLactiveDARIA SRLactiveFERENT COM SRLactiveFINNA SERVPREST SRLactiveFORIANDOX 98 SRLactiveGDS SHIPPING AGENCY SRLactiveLEILSELV SRLactiveMAGURA-STAR SRLactiveMARIN N. FLORENTINA PFactiveMEDIA PROD SRLactiveMOBIMAG MANGALIA SRL FILIALA CONSTANTA SRLactiveMOŢCANU GH. MARIANA-LIVIA PFactiveORNELTIN SRLactivePARLEA NICOLAE (MIRCEA ŞI ROXANA) AFactivePĂSĂROIU M. ANCA PFactivePASTRAMA GHEORGHE-INSTRUCTOR AUTO PFactiveRAY 15 SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CREŢU IONlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100