DOSSIERS / SODASI WEB SRL
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Company dossier

SODASI WEB SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J17_312_2013 · J17/312/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SODASI WEB SRL
ro_onrc
J17/312/2013
ro_onrc
dissolved
ro_onrc
2013-03-14
ro_onrc
BRĂILEI 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCADA COMPANY SAMCD SRLliquidationBĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.activeBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedGLOBAL MARITIME SURVEY SRLliquidationHAPPY CARS ALE S.R.L.activeIRENAVCON SRLliquidationJOB CONSTRUCT ZIP SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeTEIA TOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
FLEŞTER IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SODASI WEB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100