DOSSIERS / PRETTY SOFIA SRL
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Company dossier

PRETTY SOFIA SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J2014003549237 · J2014003549237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRETTY SOFIA SRL
ro_onrc
J2014003549237
ro_onrc
active
ro_onrc
2014-12-08
ro_onrc
TÂRGU JIU 28, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PENG SHIJIEadministrator—ONRC registry
PENG WEIJIEadministrator—ONRC registry
XU SIQINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100