KYBE — See who's really behind any company

Company dossier

SOFI PRIMPHARM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J2018000547135 · J2018000547135 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSOFI PRIMPHARM S.R.L.

ro_onrc

RegistrationJ2018000547135

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-06

ro_onrc

Registered addressALBATROSULUI 4, 900139 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

28 total

ADA LEADER SRLdissolved ALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂactive ALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANELA MANAGEMENT EXPERT SRLdissolved BACIU M. MIHᾸIŢᾸ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BM ELITE SERVICE S.R.L.active BODEA D. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BODY&MIND ART STUDIO S.R.L.active C.I.F. TAXI SRLactive CORIS ART DENT S.R.L.active CULINA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive DEACU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRE C-TIN. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECO LUNDRY MEMCAB SRLdissolved ELOX TEAM S.R.L.active EXPERT TEAM ASIST S.R.L.active FAST FUEL & GO SRLdissolved GOOD VIBES & MAGIC S.R.L.dissolved IBRAIM ROXANA P.F.Aactive LUPU & VAN LEEUWEN DESIGN SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

NANNA RECRUITMENT SRLShared officer / director · 4 share this AMNI ALLEDUCATION SRLShared officer / director · 4 share this MAV RECRUITMENT SRLShared officer / director · 4 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
MOVILĂ ALINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100