KYBE — See who's really behind any company

Company dossier

SOIMII (FERME) SRL

ONRC · COMPANY · INCORPORATED 2010-07-30
KYBE ID: RO-J2010000471335 · J2010000471335 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSOIMII (FERME) SRL

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RegistrationJ2010000471335

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Statusactive

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Incorporated2010-07-30

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Registered addressStr. UNIRII 11, Loc. Siret, Oraş Siret, Suceava

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Connections

1 link

Shared operator — likely the same administrator

SOIMII (FERME) SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAWKES ROGER WILLIAM	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100