DOSSIERS / SOMA SOCIAL SRL
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Company dossier

SOMA SOCIAL SRL

ONRC · COMPANY · INCORPORATED 2012-06-18
KYBE ID: RO-J2012001690230 · J2012001690230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMA SOCIAL SRL
ro_onrc
J2012001690230
ro_onrc
active
ro_onrc
2012-06-18
ro_onrc
WEINER PALADA 17D, Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU ADRIANadministrator—ONRC registry
MINTIANSCHI ANDREI VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100