DOSSIERS / SOIMUL D & G SRL
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Company dossier

SOIMUL D & G SRL

ONRC · COMPANY · INCORPORATED 1992-11-30
KYBE ID: RO-J13_6070_1992 · J13/6070/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOIMUL D & G SRL
ro_onrc
J13/6070/1992
ro_onrc
active
ro_onrc
1992-11-30
ro_onrc
Str. DREPTATII 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.G.BADEA LAURA SRLactiveALPHA ART & CO SRLactiveBORDEA C-TIN. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARACOTI A. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASECO SRLactiveCHERRY LADY SRLactiveCLAMICOR SRLactiveCONSIGNATIE BIG SRLactiveELMAR CONSULTING SRLactiveEXPERT AGENCY SRLactiveGHIZIPIC SRLactiveMARCOM COM-IMPEX SRLactiveMOCANU T. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU C.MIRCEA "TAXI PARTI" PFactivePACT SAN IMPEX SRLactivePOLLUX STAR I SRLactiveSIM GEORGET SRLactiveZIZIL SRLactive

People with significant control

2 people
NameRoleFromSource
DOBRICA VASILEadministrator—ONRC registry
GHENCEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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