DOSSIERS / SOFIA'S TRADE SRL
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SOFIA'S TRADE SRL

ONRC · COMPANY · INCORPORATED 1999-03-05
KYBE ID: RO-J13_806_1999 · J13/806/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIA'S TRADE SRL
ro_onrc
J13/806/1999
ro_onrc
active
ro_onrc
1999-03-05
ro_onrc
Str. ELIBERĂRII 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢURCANU ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŢURCANU ANDREI (officer) matches PEP Andrei Țurcanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100