DOSSIERS / SOPALE SRL
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Company dossier

SOPALE SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J17_252_2007 · J17/252/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPALE SRL
ro_onrc
J17/252/2007
ro_onrc
dissolved
ro_onrc
2007-02-13
ro_onrc
510, Sat Griviţa, Comuna Griviţa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIN MIHĂIŢĂadministrator—ONRC registry
POPA TRANDAFIRAadministrator—ONRC registry
CONT EXPERT IPURLlichidator judiciar—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100