DOSSIERS / SOPHIA 2004 SRL
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Company dossier

SOPHIA 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J2004002031220 · J2004002031220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOPHIA 2004 SRL
ro_onrc
J2004002031220
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
POITIERS 5A, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGESCU ANAMARIA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100