DOSSIERS / SOIMII DOBROGENI SRL
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SOIMII DOBROGENI SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J2017000446367 · J2017000446367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOIMII DOBROGENI SRL
ro_onrc
J2017000446367
ro_onrc
active
ro_onrc
2017-06-28
ro_onrc
SABINELOR 21, Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

17 total
CRIVĂŢ FLORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE ALEXANDRA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL LUCKY JOB S.R.L.activeILIE LAURENŢIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGOR HYMI DENT S.R.L.activeIORDAN MARIUS-DOBRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJALBĂ G.-G. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMA DOUBLE M SRLactiveSCIOTNIC ANATOLI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘEITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSILVER IRIS STYLE S.R.L.liquidationSOFYRI MARTAX SRLactiveVISMAX TEAM MARKET S.R.L.activeVITA TEAM MANAGEMENT SRLdissolvedVLADIMAR RESOURCES S.R.L.dissolvedVLADIV FOOD MARKET S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
SKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisANAFLOR PRINT SRLShared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 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
NameRoleFromSource
MOISE ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100