DOSSIERS / SOMET RO GRUP SRL
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Company dossier

SOMET RO GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J17_416_2002 · J17/416/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMET RO GRUP SRL
ro_onrc
J17/416/2002
ro_onrc
active
ro_onrc
2002-05-31
ro_onrc
Str. 1 DECEMBRIE 1918 134, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALIN VALERICAadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100