DOSSIERS / SOPHIA SOSI SRL
← SearchExport PDF
Company dossier

SOPHIA SOSI SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J17_1001_2016 · J17/1001/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPHIA SOSI SRL
ro_onrc
J17/1001/2016
ro_onrc
active
ro_onrc
2016-06-29
ro_onrc
ARAD 1, 800323 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIDAN MARKET PLUS SRLactiveANAMI MGA SRLactiveANDYSCUSTOMS S.R.L.activeBERCEA FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCDM PLASTICPLUS S.R.L.activeDRĂGAN JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveELUMICA TECH S.R.L.activeENGLISH STUDY CENTRE S.R.L.activeGREENAPPLE LANGUAGES S.R.L.activeIFRIM JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINOSET PROSOFT S.R.L.activeKAGESI INSTALAȚII ELECTRICE S.R.L.activeLALOLON KITCHEN S.R.L.activeLANGUAGE PATH ONE TRANSLATIONS S.R.L.activeLOHOLBAN FINANCE S.R.L.activeMACOVEI FLORIN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARILOR STUDIO S.R.L.activeMARITAX CHIPĂILĂ SRLactiveNEMESIS AGRO S.R.L.activeSENIC-FOOD-MACHINERY SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BORŞ IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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